---
title: "Marko Trei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49aaa739-ca3b-5bde-9980-b8d3ea8dda45
json: https://whiteintel.dev/api/public/dossier/49aaa739-ca3b-5bde-9980-b8d3ea8dda45
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Marko Trei

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/49aaa739-ca3b-5bde-9980-b8d3ea8dda45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49aaa739-ca3b-5bde-9980-b8d3ea8dda45  

## Ownership & control

### Holdings / subsidiaries

- **ATP sert OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/95f8f88a-0359-5cb9-8979-8619ea8a691e
- **F-Line OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/310b2009-2c1c-5ce0-90d7-735fc531cf66
- **K.C.M Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0724a42b-0f0f-515d-b128-0daf3a73ecf8
- **MALICE OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/894c0477-3b94-54fd-b730-d28804fc81c6
- **OSAÜHING Foilpoint** (Juhatuse liige) — https://whiteintel.dev/entity/fd874766-ee10-509f-a038-197fb7f7b321
- **Rae vald, Peetri alevik, Aruheina tee 13 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/a7b44f71-61ba-5053-8801-060c680e8b04
- **ATP sert OÜ** (beneficial owner) — https://whiteintel.dev/entity/95f8f88a-0359-5cb9-8979-8619ea8a691e
- **F-Line OÜ** (beneficial owner) — https://whiteintel.dev/entity/310b2009-2c1c-5ce0-90d7-735fc531cf66
- **K.C.M Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/0724a42b-0f0f-515d-b128-0daf3a73ecf8
- **MALICE OÜ** (beneficial owner) — https://whiteintel.dev/entity/894c0477-3b94-54fd-b730-d28804fc81c6
- **OSAÜHING Foilpoint** (beneficial owner) — https://whiteintel.dev/entity/fd874766-ee10-509f-a038-197fb7f7b321

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Marko Trei** — https://whiteintel.dev/entity/49aaa739-ca3b-5bde-9980-b8d3ea8dda45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marko Trei**. Human view: https://whiteintel.dev/entity/49aaa739-ca3b-5bde-9980-b8d3ea8dda45 · Structured JSON: https://whiteintel.dev/api/public/dossier/49aaa739-ca3b-5bde-9980-b8d3ea8dda45._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._