Who owns Timo Tammik?

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

What is Timo Tammik's risk level?

Timo Tammik 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 Tammik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timo Tammik

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

Timo Tammik — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 Tammik
- Kütioru puhkekeskuse OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ KutsarMoto· Juhatuse liige· via estonia_ariregister
- Tumetamm OÜ· Juhatuse liige· via estonia_ariregister

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

●
Kütioru puhkekeskuse OÜ
Also holds roles at 8 other companies
- Andres HelisteJuhatuse liige
- Siim PadarJuhatuse liige
- Andres Helistebeneficial owner
●
MTÜ KutsarMoto
Also holds roles at 2 other companies
- Karel KutsarJuhatuse liige
- Karel Kutsarbeneficial owner

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

/04

Common questions

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