---
title: "Tarmo Pankratov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b26f2099-614b-548d-87ef-6c1cbb04e583
json: https://whiteintel.dev/api/public/dossier/b26f2099-614b-548d-87ef-6c1cbb04e583
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tarmo Pankratov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/b26f2099-614b-548d-87ef-6c1cbb04e583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b26f2099-614b-548d-87ef-6c1cbb04e583  

## Ownership & control

### Holdings / subsidiaries

- **Fresh Kinnisvara OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d49462db-1c96-5bd0-87fe-a4ba8e8ef025
- **Mia Racing Fond MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c6c625c5-bcd3-5cfd-b035-0c5e1dd38601
- **osaühing Südalinna Kinnisvarahaldus** (Juhatuse liige) — https://whiteintel.dev/entity/6b283a23-f89d-5fe0-938b-ee66db529f8f
- **Osaühing Terracorp** (Juhatuse liige) — https://whiteintel.dev/entity/6deac8a7-c0e2-50b2-8b77-b27e1e0bb2d2
- **OÜ Pankratov&Co** (Juhatuse liige) — https://whiteintel.dev/entity/5ddf7313-d8dc-50a4-b910-ddfcb698cf71
- **Südalinna Puhastus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/066f0804-4237-578d-938b-8710874a9579
- **Tallinn, Virmalise tn 7 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/2cdb9582-6218-5ea2-90b4-f542882970a3
- **HM Soojusmeister OÜ** (beneficial owner) — https://whiteintel.dev/entity/33267c0f-f775-5b98-a037-7e89e32a0b3b
- **Mia Racing Fond MTÜ** (beneficial owner) — https://whiteintel.dev/entity/c6c625c5-bcd3-5cfd-b035-0c5e1dd38601
- **Südalinna Puhastus OÜ** (beneficial owner) — https://whiteintel.dev/entity/066f0804-4237-578d-938b-8710874a9579

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Tarmo Pankratov** — https://whiteintel.dev/entity/b26f2099-614b-548d-87ef-6c1cbb04e583 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarmo Pankratov**. Human view: https://whiteintel.dev/entity/b26f2099-614b-548d-87ef-6c1cbb04e583 · Structured JSON: https://whiteintel.dev/api/public/dossier/b26f2099-614b-548d-87ef-6c1cbb04e583._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._