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

What is Marko Trei's risk level?

Marko Trei 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 Trei appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Trei

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

Marko Trei — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 Trei
- ATP sert OÜ· Juhatuse liige· via estonia_ariregister
- F-Line OÜ· Juhatuse liige· via estonia_ariregister
- K.C.M Invest OÜ· Juhatuse liige· via estonia_ariregister
- MALICE OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING Foilpoint· Juhatuse liige· via estonia_ariregister
- Rae vald, Peetri alevik, Aruheina tee 13 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
ATP sert OÜ
Also holds roles at 1 other company
- Marek Laukbeneficial owner
●
F-Line OÜ
Also holds roles at 2 other companies
- Külli TreiJuhatuse liige
- Külli Treibeneficial owner
●
OSAÜHING Foilpoint
Also holds roles at 2 other companies
- Külli TreiJuhatuse liige
- Külli Treibeneficial owner
●
Rae vald, Peetri alevik, Aruheina tee 13 korteriühistu
Also holds roles at 3 other companies
- Hannes OjanguJuhatuse liige
- Helen KübarJuhatuse liige
- Tarmo PärjalaJuhatuse liige

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

/04

Common questions

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