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

What is Tormi Tamm's risk level?

Tormi Tamm 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 Tormi Tamm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tormi Tamm

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

Tormi Tamm — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Tormi Tamm
- Mittetulundusühing von Wrangell· Juhatuse liige· via estonia_ariregister
- Osaühing Laiduse· Juhatuse liige· via estonia_ariregister
- Osaühing LANDEKER· Juhatuse liige· via estonia_ariregister
- Osaühing LANDEKER-KÕUE· Juhatuse liige· via estonia_ariregister
- OSAÜHING RAPLA ARENDUS· Juhatuse liige· via estonia_ariregister
- OÜ Siili Süda· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Vee tn 14 korteriühistu· Juhatuse liige· via estonia_ariregister
- SINIALLIKA TRAHTER OÜ· Juhatuse liige· via estonia_ariregister
- TOHI DISTILLERY OÜ· Juhatuse liige· via estonia_ariregister
- Sortaider Production OÜ· beneficial owner· via estonia_ariregister
- Sortaider Rental OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tormi Tamm — 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 Tormi Tamm 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/03

People & control

10 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.

●
Mittetulundusühing von Wrangell
Also holds roles at 4 other companies
- Margit Nurmeots-OrasJuhatuse liige
- Siim MarkusJuhatuse liige
- Margit Nurmeots-Orasbeneficial owner
●
Osaühing Laiduse
Also holds roles at 2 other companies
- Siim MarkusJuhatuse liige
- Siim Markusbeneficial owner
●
Osaühing LANDEKER
Also holds roles at 2 other companies
- Siim MarkusJuhatuse liige
- Siim Markusbeneficial owner
●
Osaühing LANDEKER-KÕUE
Also holds roles at 2 other companies
- Siim MarkusJuhatuse liige
- Siim Markusbeneficial owner
●
OSAÜHING RAPLA ARENDUS
Also holds roles at 2 other companies
- Siim MarkusJuhatuse liige
- Siim Markusbeneficial owner
●
Pärnu linn, Vee tn 14 korteriühistu
Also holds roles at 2 other companies
- Runo RuubelJuhatuse liige
- Tiiu OsulaJuhatuse liige
●
SINIALLIKA TRAHTER OÜ
Also holds roles at 2 other companies
- Siim MarkusJuhatuse liige
- Siim Markusbeneficial owner
●
Sortaider Production OÜ
Also holds roles at 4 other companies
- Johannes MaltisJuhatuse liige
- Martin JuurmaJuhatuse liige
- Piret Glükmannbeneficial owner
●
Sortaider Rental OÜ
Also holds roles at 8 other companies
- Peeter SiimJuhatuse liige
- Raul MarkusJuhatuse liige
- Johannes Maltisbeneficial owner
●
TOHI DISTILLERY OÜ
Also holds roles at 2 other companies
- Siim MarkusJuhatuse liige
- Siim Markusbeneficial owner

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

/04

Common questions

Who owns Tormi Tamm?: No ownership or control links for Tormi Tamm are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tormi Tamm's risk level?: Tormi Tamm 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 Tormi Tamm appear across sources?: Tormi Tamm 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 Tormi Tamm. 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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