Who owns Marko Kallas?

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

What is Marko Kallas's risk level?

Marko Kallas 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 Marko Kallas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Kallas

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

Marko Kallas — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Marko Kallas
- A-EKSPERT OÜ· Juhatuse liige· via estonia_ariregister
- Farmipäike OÜ· Juhatuse liige· via estonia_ariregister
- Kodus & Võõrsil Osaühing· Juhatuse liige· via estonia_ariregister
- Krissu Kapital OÜ· Juhatuse liige· via estonia_ariregister
- PowerLight OÜ· Juhatuse liige· via estonia_ariregister
- StrongPartner OÜ· Juhatuse liige· via estonia_ariregister
- TMK Invest OÜ· Juhatuse liige· via estonia_ariregister
- Turu Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Ummi Kapital OÜ· Juhatuse liige· via estonia_ariregister

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

●
A-EKSPERT OÜ
Also holds roles at 4 other companies
- Marek KaljulaJuhatuse liige
- Urmas VardjaJuhatuse liige
- Marek Kaljulabeneficial owner
●
Farmipäike OÜ
Also holds roles at 2 other companies
- Urmas PastJuhatuse liige
- Urmas Pastbeneficial owner
●
TMK Invest OÜ
Also holds roles at 2 other companies
- Marek KaljulaJuhatuse liige
- Marek Kaljulabeneficial owner
●
Ummi Kapital OÜ
Also holds roles at 4 other companies
- Marek KaljulaJuhatuse liige
- Urmas VardjaJuhatuse liige
- Marek Kaljulabeneficial owner

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

/04

Common questions

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