Who owns Martin Petjärv?

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

What is Martin Petjärv's risk level?

Martin Petjärv 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 Martin Petjärv appear across sources?

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

LIVE · CORPUS

PersonUnscored

Martin Petjärv

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

Martin Petjärv — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Martin Petjärv
- osaühing MP-Logistics· Juhatuse liige· via estonia_ariregister
- Raidmont Holding OÜ· Juhatuse liige· via estonia_ariregister
- AS Smarten Logistics· beneficial owner· via estonia_ariregister
- Nordassets OÜ· beneficial owner· via estonia_ariregister
- OÜ Kapitel Logistics· beneficial owner· via estonia_ariregister
- SAIAKOHVIK OÜ· beneficial owner· via estonia_ariregister
- SIBO Invest OÜ· beneficial owner· via estonia_ariregister
- S-MARTEN LADU OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
AS Smarten Logistics
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mark PavesJuhatuse liige
- Armin Kõomägibeneficial owner
●
Nordassets OÜ
Also holds roles at 7 other companies
- Armin KõomägiJuhatuse liige
- Indrek PrantsJuhatuse liige
- Armin Kõomägibeneficial owner
●
osaühing MP-Logistics
Also holds roles at 1 other company
- Kersti Petjärvbeneficial owner
●
OÜ Kapitel Logistics
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Holger TilkJuhatuse liige
- Mait MillerJuhatuse liige
●
Raidmont Holding OÜ
Also holds roles at 3 other companies
- Guido KundlaJuhatuse liige
- Guido Kundlabeneficial owner
- Kersti Petjärvbeneficial owner
●
S-MARTEN LADU OÜ
Also holds roles at 6 other companies
- Mark PavesJuhatuse liige
- Armin Kõomägibeneficial owner
- Guido Kundlabeneficial owner
●
SAIAKOHVIK OÜ
Also holds roles at 4 other companies
- Iivi PuuseppJuhatuse liige
- Iivi Puuseppbeneficial owner
- Kersti Petjärvbeneficial owner
●
SIBO Invest OÜ
Also holds roles at 4 other companies
- Guido KundlaLikvideerija
- Guido Kundlabeneficial owner
- Ivar Siimarbeneficial owner

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

/04

Common questions

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