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

What is Timo Tamm's risk level?

Timo 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 Timo Tamm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timo Tamm

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

Timo Tamm — 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

Timo Tamm
- Kuuste Piim OÜ· Juhatuse liige· via estonia_ariregister
- Kuuste Veis OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Ihamaru Kõrts· Juhatuse liige· via estonia_ariregister
- Postitee maitsed OÜ· Juhatuse liige· via estonia_ariregister
- Põlva Jahiselts· Juhatuse liige· via estonia_ariregister
- TMT311 invest OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Timo Tamm is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
OÜ Ihamaru Kõrts
Also holds roles at 2 other companies
- Mihkel LoksJuhatuse liige
- Mihkel Loksbeneficial owner
●
Põlva Jahiselts
Also holds roles at 18 other companies
- Aare PoolakJuhatuse liige
- Aare VeetsmannJuhatuse liige
- Aavo KungusJuhatuse liige

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

/04

Common questions

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