Who owns Maarja Varkki?

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

What is Maarja Varkki's risk level?

Maarja Varkki 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 Maarja Varkki appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maarja Varkki

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

Maarja Varkki — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Maarja Varkki
- One Architects Oy Eesti filiaal· Prokurist· via estonia_ariregister
- TUUMPROJEKT OÜ· Juhatuse liige· via estonia_ariregister
- Türisalu Külaselts· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
One Architects Oy Eesti filiaal
Also holds roles at 11 other companies
- Juho Tuomas SiponenÄriühingu seadusjärgne esindaja
- Kari Tuomo Olavi KauniskangasÄriühingu seadusjärgne esindaja
- Kimmo Jari Ilmari LiukkonenÄriühingu seadusjärgne esindaja
●
Türisalu Külaselts
Also holds roles at 8 other companies
- Anne NuudeJuhatuse liige
- Ene BötkerJuhatuse liige
- Kaido KreekJuhatuse liige

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

/04

Common questions

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