Who owns Henri Markus?

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

What is Henri Markus's risk level?

Henri Markus 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 Henri Markus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Henri Markus

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

Henri Markus — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Henri Markus
- OÜ Kaktus Kapital· Juhatuse liige· via estonia_ariregister
- OÜ Kaukajumal· Juhatuse liige· via estonia_ariregister
- OÜ Indor Invest· beneficial owner· via estonia_ariregister
- OÜ MinuVine· beneficial owner· via estonia_ariregister
- OÜ Rakvere Universaal· beneficial owner· via estonia_ariregister
- Sadama 7T8 OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
OÜ Indor Invest
Also holds roles at 3 other companies
- Raul MarkusJuhatuse liige
- Raul Markusbeneficial owner
- Ragnar Pruunsbeneficial owner
●
OÜ Kaukajumal
Also holds roles at 1 other company
- Raul MarkusJuhatuse liige
●
OÜ MinuVine
Also holds roles at 1 other company
- Raul MarkusJuhatuse liige
●
OÜ Rakvere Universaal
Also holds roles at 2 other companies
- Raul MarkusJuhatuse liige
- Verner AasJuhatuse liige
●
Sadama 7T8 OÜ
Also holds roles at 1 other company
- Verner AasJuhatuse liige

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

/04

Common questions

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