Who owns Urmas Mardi?

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

What is Urmas Mardi's risk level?

Urmas Mardi 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 Urmas Mardi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Mardi

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

Urmas Mardi — 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

Urmas Mardi
- EESTI KORTERIÜHISTUTE LIIT· Juhatuse liige· via estonia_ariregister
- Eesti Korteriühistute Õigusühing· Juhatuse liige· via estonia_ariregister
- Osaühing Eesti Korteriühistute Liidu Arenduskeskus· Juhatuse liige· via estonia_ariregister
- OÜ ELAMU GRUPP· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Urmas Mardi 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 KORTERIÜHISTUTE LIIT
Also holds roles at 4 other companies
- Andres JaadlaJuhatuse liige
- Angelika NarisJuhatuse liige
- Andres Jaadlabeneficial owner
●
Osaühing Eesti Korteriühistute Liidu Arenduskeskus
Also holds roles at 2 other companies
- Andres Jaadlabeneficial owner
- Dagmar Mattiisenbeneficial owner
●
OÜ ELAMU GRUPP
Also holds roles at 3 other companies
- Dagmar MattiisenJuhatuse liige
- Andres Jaadlabeneficial owner
- Angelika Narisbeneficial owner

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

/04

Common questions

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