Who owns Tarmo Teivejõe?

No ownership or control links for Tarmo Teivejõe are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tarmo Teivejõe's risk level?

Tarmo Teivejõe has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tarmo Teivejõe appear across sources?

Tarmo Teivejõe is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Tarmo Teivejõe

Name: Tarmo Teivejõe — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tarmo Teivejõe, Person, EE

Tarmo Teivejõe — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Tarmo Teivejõe
- FunCats OÜ· Juhatuse liige· via estonia_ariregister
- Kristiine Haldus Konsultatsioonid OÜ· Juhatuse liige· via estonia_ariregister
- Kristiine Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Iirise tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Iirise tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Tedre tn 78 korteriühistu· Juhatuse liige· via estonia_ariregister
- Türi vald, Türi linn, Tallinna tn 35 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tarmo Teivejõe — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tarmo Teivejõe is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tarmo Teivejõe is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Tallinn, Iirise tn 5 korteriühistu
Also holds roles at 4 other companies
- Argo PiirsaluJuhatuse liige
- Taavi KivimaaJuhatuse liige
- Asti AltermannJuhatuse liige
●
Tallinn, Tedre tn 78 korteriühistu
Also holds roles at 2 other companies
- Caroline Véronique AbnerJuhatuse liige
- Indrek PreimannJuhatuse liige
●
Türi vald, Türi linn, Tallinna tn 35 korteriühistu
Also holds roles at 2 other companies
- Ain RootsmaaJuhatuse liige
- Kalle KriisaJuhatuse liige

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Tarmo Teivejõe?: No ownership or control links for Tarmo Teivejõe are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tarmo Teivejõe's risk level?: Tarmo Teivejõe has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tarmo Teivejõe appear across sources?: Tarmo Teivejõe is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tarmo Teivejõe. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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