Who owns Marianne Niin?

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

What is Marianne Niin's risk level?

Marianne Niin 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 Marianne Niin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marianne Niin

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

Marianne Niin — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Marianne Niin
- HansaCare OÜ· Juhatuse liige· via estonia_ariregister
- Kotka Lastekool OÜ· Juhatuse liige· via estonia_ariregister
- Niine kliinik OÜ· Juhatuse liige· via estonia_ariregister
- TEH Haldus OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marianne Niin — 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 Marianne Niin 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 Marianne Niin is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Kotka Lastekool OÜ
Also holds roles at 4 other companies
- Kadri Raid-LaurJuhatuse liige
- Riin LindpereJuhatuse liige
- Kadri Raid-Laurbeneficial owner
●
Niine kliinik OÜ
Also holds roles at 2 other companies
- Raul NiinJuhatuse liige
- Raul Niinbeneficial owner
●
TEH Haldus OÜ
Also holds roles at 5 other companies
- Tallinn, Kotka tn 12 korteriühistuValitseja
- Jüri KullamaaJuhatuse liige
- Raul NiinJuhatuse liige

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

/04

Common questions

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