Who owns Kalev Tanner?

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

What is Kalev Tanner's risk level?

Kalev Tanner 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 Kalev Tanner appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kalev Tanner

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

Kalev Tanner — EE person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

Kalev Tanner
- KT Investments OÜ· Juhatuse liige· via estonia_ariregister
- Mon Repos OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing T-Capital· Juhatuse liige· via estonia_ariregister
- Osaühing Veglio· Juhatuse liige· via estonia_ariregister
- Osaühing Villa MR· Juhatuse liige· via estonia_ariregister
- OÜ Axtell Grupp· Juhatuse liige· via estonia_ariregister
- OÜ Boom Juhtimine· Juhatuse liige· via estonia_ariregister
- OÜ IG Partners· Juhatuse liige· via estonia_ariregister
- OÜ Kompassi KV· Juhatuse liige· via estonia_ariregister
- OÜ Longfield· Juhatuse liige· via estonia_ariregister
- OÜ Sparkling Group· Juhatuse liige· via estonia_ariregister
- Tallinn, J. Poska tn 28 // L. Koidula tn 32 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Supluse pst 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Cornada OÜ· beneficial owner· via estonia_ariregister
- Monemon AS· beneficial owner· via estonia_ariregister
- Monemon Group OÜ· beneficial owner· via estonia_ariregister
- OÜ Vee Ääres· beneficial owner· via estonia_ariregister

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

/03

People & control

14 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.

●
Cornada OÜ
Also holds roles at 4 other companies
- Tarmo SumbergJuhatuse liige
- Anett Kontaveitbeneficial owner
- Raul Uutmannbeneficial owner
●
Mon Repos OÜ
Also holds roles at 2 other companies
- Vladislav DjatšukJuhatuse liige
- Vladislav Djatšukbeneficial owner

12 additional parties & networkSTANDARD

●
Monemon AS
Also holds roles at 10 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hendrik RannametsJuhatuse liige
- Ivar MartinJuhatuse liige
●
Monemon Group OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Markus LutsokertJuhatuse liige
- Markus Lutsokertbeneficial owner
●
Osaühing Veglio
Also holds roles at 1 other company
- Tarmo Sumbergbeneficial owner
●
Osaühing Villa MR
Also holds roles at 2 other companies
- Raul Uutmannbeneficial owner
- Tarmo Sumbergbeneficial owner
●
OÜ Axtell Grupp
Also holds roles at 2 other companies
- Raul UutmannJuhatuse liige
- Raul Uutmannbeneficial owner
●
OÜ Boom Juhtimine
Also holds roles at 1 other company
- Raul Uutmannbeneficial owner
●
OÜ Kompassi KV
Also holds roles at 2 other companies
- Tarmo SumbergJuhatuse liige
- Tarmo Sumbergbeneficial owner
●
OÜ Longfield
Also holds roles at 3 other companies
- Raul UutmannJuhatuse liige
- Enn Päärobeneficial owner
- Raul Uutmannbeneficial owner
●
OÜ Sparkling Group
Also holds roles at 2 other companies
- Raul UutmannJuhatuse liige
- Raul Uutmannbeneficial owner
●
OÜ Vee Ääres
Also holds roles at 3 other companies
- Tarmo SumbergJuhatuse liige
- Tarmo Sumbergbeneficial owner
- Raul Uutmannbeneficial owner
●
Tallinn, J. Poska tn 28 // L. Koidula tn 32 korteriühistu
Also holds roles at 2 other companies
- Alo RaukJuhatuse liige
- Andreas MetsamaaJuhatuse liige
●
Tallinn, Supluse pst 1 korteriühistu
Also holds roles at 2 other companies
- Katrin KaremäeJuhatuse liige
- Kuldar GilJuhatuse liige

●
Monemon AS
Also holds roles at 10 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hendrik RannametsJuhatuse liige
- Ivar MartinJuhatuse liige
●
Monemon Group OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Markus LutsokertJuhatuse liige
- Markus Lutsokertbeneficial owner
●
Osaühing Veglio
Also holds roles at 1 other company
- Tarmo Sumbergbeneficial owner
●
Osaühing Villa MR
Also holds roles at 2 other companies
- Raul Uutmannbeneficial owner
- Tarmo Sumbergbeneficial owner
●
OÜ Axtell Grupp
Also holds roles at 2 other companies
- Raul UutmannJuhatuse liige
- Raul Uutmannbeneficial owner
●
OÜ Boom Juhtimine
Also holds roles at 1 other company
- Raul Uutmannbeneficial owner
●
OÜ Kompassi KV
Also holds roles at 2 other companies
- Tarmo SumbergJuhatuse liige
- Tarmo Sumbergbeneficial owner
●
OÜ Longfield
Also holds roles at 3 other companies
- Raul UutmannJuhatuse liige
- Enn Päärobeneficial owner
- Raul Uutmannbeneficial owner
●
OÜ Sparkling Group
Also holds roles at 2 other companies
- Raul UutmannJuhatuse liige
- Raul Uutmannbeneficial owner
●
OÜ Vee Ääres
Also holds roles at 3 other companies
- Tarmo SumbergJuhatuse liige
- Tarmo Sumbergbeneficial owner
- Raul Uutmannbeneficial owner
●
Tallinn, J. Poska tn 28 // L. Koidula tn 32 korteriühistu
Also holds roles at 2 other companies
- Alo RaukJuhatuse liige
- Andreas MetsamaaJuhatuse liige
●
Tallinn, Supluse pst 1 korteriühistu
Also holds roles at 2 other companies
- Katrin KaremäeJuhatuse liige
- Kuldar GilJuhatuse liige

Unlock all 14 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Kalev Tanner 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

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

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

/04

Common questions

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