Who owns Maarika Pähklemäe?

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

What is Maarika Pähklemäe's risk level?

Maarika Pähklemäe 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 Maarika Pähklemäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maarika Pähklemäe

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

Maarika Pähklemäe — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Maarika Pähklemäe
- MTÜ Peipsiääre JääRing· Juhatuse liige· via estonia_ariregister
- Osaühing M.Pähklemäe & Co Law Office· Juhatuse liige· via estonia_ariregister
- Pähkli Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Viimsi Talisuplusklubi JääRing· Juhatuse liige· via estonia_ariregister
- Eesti Naisjuristide Liit· beneficial owner· via estonia_ariregister
- Sihtasutus Eluliini Fond· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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 Naisjuristide Liit
Also holds roles at 2 other companies
- Liina NiitmetsJuhatuse liige
- Liina Niitmetsbeneficial owner
●
MTÜ Peipsiääre JääRing
Also holds roles at 4 other companies
- Irina MölderJuhatuse liige
- Maret PerametsJuhatuse liige
- Irina Mölderbeneficial owner
●
Sihtasutus Eluliini Fond
Also holds roles at 4 other companies
- Eda MölderJuhatuse liige
- Eda Mölderbeneficial owner
- Mare Raidlabeneficial owner
●
Viimsi Talisuplusklubi JääRing
Also holds roles at 2 other companies
- Evelyn Tatsi-KõrveJuhatuse liige
- Evelyn Tatsi-Kõrvebeneficial owner

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

/04

Common questions

Who owns Maarika Pähklemäe?: No ownership or control links for Maarika Pähklemäe are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maarika Pähklemäe's risk level?: Maarika Pähklemäe 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 Maarika Pähklemäe appear across sources?: Maarika Pähklemäe 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 Maarika Pähklemäe. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…