Who owns Marko Levtšenko?

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

What is Marko Levtšenko's risk level?

Marko Levtšenko 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 Levtšenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Levtšenko

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

Marko Levtšenko — 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 Levtšenko
- EESTI TAEKWONDO FÖDERATSIOON· Juhatuse liige· via estonia_ariregister
- ML Capital & Properties OÜ· Juhatuse liige· via estonia_ariregister
- MLCP Haldus OÜ· Juhatuse liige· via estonia_ariregister
- ML Sport OÜ· Juhatuse liige· via estonia_ariregister
- ML SPORT Technologies OÜ· Juhatuse liige· via estonia_ariregister
- Spordiklubi ML Sport· Juhatuse liige· via estonia_ariregister
- Spordiklubi ML SPORT Rakvere· Juhatuse liige· via estonia_ariregister
- TRADINGPLUS OÜ· Juhatuse liige· via estonia_ariregister
- Virumaa Taekwondo MTÜ· Juhatuse liige· via estonia_ariregister

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

●
EESTI TAEKWONDO FÖDERATSIOON
Also holds roles at 10 other companies
- Burak ÖglüJuhatuse liige
- Filipp LeinbergJuhatuse liige
- Kazbulat ŠogenovJuhatuse liige
●
MLCP Haldus OÜ
Also holds roles at 1 other company
- Karina SokkJuhatuse liige
●
Spordiklubi ML Sport
Also holds roles at 2 other companies
- Albert BenedikJuhatuse liige
- Maie LevtšenkoJuhatuse liige

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

/04

Common questions

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