Who owns Marin Vallikivi?

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

What is Marin Vallikivi's risk level?

Marin Vallikivi 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 Marin Vallikivi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marin Vallikivi

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

Marin Vallikivi — 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

Marin Vallikivi
- Mittetulundusühing ML Lustikummut· Likvideerija· via estonia_ariregister
- MTÜ Hiiumaa Investeerimisklubi· Likvideerija· via estonia_ariregister
- OÜ Dagorent· Juhatuse liige· via estonia_ariregister
- OÜ Dagösun· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Mittetulundusühing ML Lustikummut
Also holds roles at 1 other company
- Liana Vainobeneficial owner
●
MTÜ Hiiumaa Investeerimisklubi
Also holds roles at 1 other company
- Kristina Hallabeneficial owner
●
OÜ Dagorent
Also holds roles at 2 other companies
- Raini ZubkoJuhatuse liige
- Raini Zubkobeneficial owner

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

/04

Common questions

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