Who owns Marko Erlich?

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

What is Marko Erlich's risk level?

Marko Erlich 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 Erlich appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Erlich

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

Marko Erlich — 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

Marko Erlich
- Alfagas OÜ· Juhatuse liige· via estonia_ariregister
- Merelaane padel OÜ· Juhatuse liige· via estonia_ariregister
- NESTIKO GRUPP OÜ· Juhatuse liige· via estonia_ariregister
- Valukoda OÜ· beneficial owner· via estonia_ariregister

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

●
Alfagas OÜ
Also holds roles at 1 other company
- Tarmo Erlichbeneficial owner
●
Merelaane padel OÜ
Also holds roles at 4 other companies
- Janis RullJuhatuse liige
- Toomas RaagJuhatuse liige
- Janis Rullbeneficial owner
●
NESTIKO GRUPP OÜ
Also holds roles at 2 other companies
- Margus PriksJuhatuse liige
- Margus Priksbeneficial owner
●
Valukoda OÜ
Also holds roles at 4 other companies
- Tartu linn, Teguri tn 32 korteriühistuValitseja
- Helina OinakJuhatuse liige
- Eva Pedjakbeneficial owner

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

/04

Common questions

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