Who owns Marko Viirand?

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

What is Marko Viirand's risk level?

Marko Viirand 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 Viirand appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Viirand

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

Marko Viirand — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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 Viirand
- Ascar Auto AS· Juhatuse liige· via estonia_ariregister
- Ascar Tartu OÜ· Juhatuse liige· via estonia_ariregister
- Atspo Maja OÜ· Juhatuse liige· via estonia_ariregister
- Augusta Invest OÜ· Juhatuse liige· via estonia_ariregister
- Automer OÜ· Juhatuse liige· via estonia_ariregister
- Autospirit AS· Juhatuse liige· via estonia_ariregister
- Autospirit Tartu OÜ· Juhatuse liige· via estonia_ariregister
- Menlo Invest OÜ· Juhatuse liige· via estonia_ariregister
- Ringtee Ärimaja OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts Carring· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
aktsiaselts Carring
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ivo KasakLikvideerija
- Andres Pettaibeneficial owner
●
Ascar Auto AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Allan KakriJuhatuse liige
- Joel KakriJuhatuse liige
●
Ascar Tartu OÜ
Also holds roles at 4 other companies
- Andres PettaiJuhatuse liige
- Ivo KasakJuhatuse liige
- Andres Pettaibeneficial owner
●
Atspo Maja OÜ
Also holds roles at 4 other companies
- Allan KakriJuhatuse liige
- Joel KakriJuhatuse liige
- Allan Kakribeneficial owner
●
Augusta Invest OÜ
Also holds roles at 2 other companies
- Raul KaljuraidJuhatuse liige
- Raul Kaljuraidbeneficial owner
●
Automer OÜ
Also holds roles at 4 other companies
- Andres PettaiJuhatuse liige
- Ivo KasakJuhatuse liige
- Ivo Kasakbeneficial owner
●
Autospirit AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Allan KakriJuhatuse liige
- Joel KakriJuhatuse liige
●
Autospirit Tartu OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres PettaiJuhatuse liige
- Ivo KasakJuhatuse liige
●
Ringtee Ärimaja OÜ
Also holds roles at 4 other companies
- Andres PettaiJuhatuse liige
- Ivo KasakJuhatuse liige
- Ivo Kasakbeneficial owner

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

/04

Common questions

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