Who owns Tanel Kuusmann?

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

What is Tanel Kuusmann's risk level?

Tanel Kuusmann 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 Tanel Kuusmann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Kuusmann

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

Tanel Kuusmann — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Tanel Kuusmann
- Eesti Farmaatsia Selts· Juhatuse liige· via estonia_ariregister
- Sihtasutus Eesti Farmaatsiamuuseum· beneficial owner· via estonia_ariregister

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

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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 Tanel Kuusmann 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.

●
Eesti Farmaatsia Selts
Also holds roles at 12 other companies
- Jaak KoppelJuhatuse liige
- Jana KallassaluJuhatuse liige
- Kadri PetratškovJuhatuse liige
●
Sihtasutus Eesti Farmaatsiamuuseum
Also holds roles at 6 other companies
- Jaak KoppelJuhatuse liige
- Ain Raalbeneficial owner
- Jaak Koppelbeneficial owner

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

/04

Common questions

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