---
title: "Tarmo Raudsepp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def435a8-4ff4-54a5-bd38-a7380d5e81b3
json: https://whiteintel.dev/api/public/dossier/def435a8-4ff4-54a5-bd38-a7380d5e81b3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tarmo Raudsepp

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/def435a8-4ff4-54a5-bd38-a7380d5e81b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def435a8-4ff4-54a5-bd38-a7380d5e81b3  

## Ownership & control

### Holdings / subsidiaries

- **Elurikka Keskkonna Hoidjad MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3e655844-dc05-5f63-9393-1da3fcb50f85
- **KOIVAKONNU OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6896034f-80be-5cad-b922-d8c1d0e5b787
- **Sihtasutus Vooremaa Looduskeskus** (Juhatuse liige) — https://whiteintel.dev/entity/da62fe89-8971-5a57-9f2d-f4d915725f73
- **Elurikka Keskkonna Hoidjad MTÜ** (beneficial owner) — https://whiteintel.dev/entity/3e655844-dc05-5f63-9393-1da3fcb50f85
- **Koikküla Farmide OÜ** (beneficial owner) — https://whiteintel.dev/entity/331efc83-6954-573e-9961-e5fa1e873188
- **Sihtasutus Vooremaa Looduskeskus** (beneficial owner) — https://whiteintel.dev/entity/da62fe89-8971-5a57-9f2d-f4d915725f73

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4e0708a1-1f09-41c2-9fc5-98182d0d1655)

## 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 Raudsepp** — https://whiteintel.dev/entity/def435a8-4ff4-54a5-bd38-a7380d5e81b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tarmo Raudsepp**. Human view: https://whiteintel.dev/entity/def435a8-4ff4-54a5-bd38-a7380d5e81b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/def435a8-4ff4-54a5-bd38-a7380d5e81b3._

_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"._