Who owns Mart Sillaots?

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

What is Mart Sillaots's risk level?

Mart Sillaots 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 Mart Sillaots appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mart Sillaots

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

Mart Sillaots — 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

Mart Sillaots
- Fleur Lingerie OÜ· Juhatuse liige· via estonia_ariregister
- Influx Associate OÜ· Juhatuse liige· via estonia_ariregister
- Kaveks Holding OÜ· Juhatuse liige· via estonia_ariregister
- MA Fashion Holding OÜ· Juhatuse liige· via estonia_ariregister
- MA Fashion Retail OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing MA-FASHION GRUPP· Juhatuse liige· via estonia_ariregister
- Denier OÜ· beneficial owner· via estonia_ariregister
- Groma Haldus OÜ· beneficial owner· via estonia_ariregister
- Kaveks Invest Osaühing· beneficial owner· via estonia_ariregister
- MA Kinnisvara Arenduse OÜ· beneficial owner· via estonia_ariregister
- Renova Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- Thetis OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
Denier OÜ
Also holds roles at 4 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Dimenti KehlJuhatuse liige
- Aleksandr Školjarbeneficial owner
●
Fleur Lingerie OÜ
Also holds roles at 2 other companies
- Ivo TahkJuhatuse liige
- Ivo Tahkbeneficial owner
●
Groma Haldus OÜ
Also holds roles at 2 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Ülle Grossbeneficial owner
●
Kaveks Holding OÜ
Also holds roles at 3 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Aleksandr Školjarbeneficial owner
- Andrei Lagunovbeneficial owner
●
Kaveks Invest Osaühing
Also holds roles at 3 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Aleksandr Školjarbeneficial owner
- Andrei Lagunovbeneficial owner
●
MA Fashion Holding OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Andrei LagunovJuhatuse liige
- Andrei Lagunovbeneficial owner
●
MA Fashion Retail OÜ
Also holds roles at 2 other companies
- Andrei LagunovJuhatuse liige
- Andrei Lagunovbeneficial owner
●
MA Kinnisvara Arenduse OÜ
Also holds roles at 3 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Andrei Lagunovbeneficial owner
- Aleksandr Školjarbeneficial owner
●
Osaühing MA-FASHION GRUPP
Also holds roles at 2 other companies
- Svetlana TravkinaJuhatuse liige
- Andrei Lagunovbeneficial owner
●
Renova Kinnisvara OÜ
Also holds roles at 3 other companies
- Eduard BogdanovitšJuhatuse liige
- Roman Školjarbeneficial owner
- Andrei Lagunovbeneficial owner
●
Thetis OÜ
Also holds roles at 2 other companies
- Gert SeppLikvideerija
- Tambet Mullaribeneficial owner

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

/04

Common questions

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