Who owns Tarmo Veepalu?

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

What is Tarmo Veepalu's risk level?

Tarmo Veepalu 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 Veepalu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarmo Veepalu

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

Tarmo Veepalu — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 Veepalu
- Osaühing Lõpe Agro· Juhatuse liige· via estonia_ariregister
- osaühing Tarven· Juhatuse liige· via estonia_ariregister
- OÜ Paadremaa Agro· Juhatuse liige· via estonia_ariregister
- PT Allika OÜ· Juhatuse liige· via estonia_ariregister
- Tarmo Veepalu· Füüsilisest isikust ettevõtja· via estonia_ariregister
- OÜ Heinaline· beneficial owner· via estonia_ariregister
- Rabavere Farmid OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tarmo Veepalu — 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 Veepalu 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 Tarmo Veepalu is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Osaühing Lõpe Agro
Also holds roles at 5 other companies
- Mare NootJuhatuse liige
- Margo KuuskJuhatuse liige
- Marko KaarneemJuhatuse liige
●
OÜ Heinaline
Also holds roles at 3 other companies
- Margo KuuskJuhatuse liige
- Margo Kuuskbeneficial owner
- Marko Kaarneembeneficial owner
●
OÜ Paadremaa Agro
Also holds roles at 2 other companies
- Margo Kuuskbeneficial owner
- Marko Kaarneembeneficial owner
●
Rabavere Farmid OÜ
Also holds roles at 3 other companies
- Margo KuuskJuhatuse liige
- Margo Kuuskbeneficial owner
- Marko Kaarneembeneficial owner

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

/04

Common questions

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