Who owns Marina Kostõleva?

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

What is Marina Kostõleva's risk level?

Marina Kostõleva 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 Marina Kostõleva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marina Kostõleva

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

Marina Kostõleva — 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

Marina Kostõleva
- Maastiku Arendus Mittetulundusühing· Juhatuse liige· via estonia_ariregister
- Osaühing LOAM· Juhatuse liige· via estonia_ariregister
- Osaühing Taba Kinnisvara· Juhatuse liige· via estonia_ariregister
- Venmar OÜ· Juhatuse liige· via estonia_ariregister
- Warren Rent OÜ· Juhatuse liige· via estonia_ariregister
- Warren Teed OÜ· Juhatuse liige· via estonia_ariregister

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

●
Osaühing LOAM
Also holds roles at 1 other company
- Tiit Ploombeneficial owner
●
Osaühing Taba Kinnisvara
Also holds roles at 2 other companies
- Priit Friedemannbeneficial owner
- Tiit Ploombeneficial owner
●
Warren Rent OÜ
Also holds roles at 2 other companies
- Tiit PloomJuhatuse liige
- Tiit Ploombeneficial owner
●
Warren Teed OÜ
Also holds roles at 4 other companies
- Tiit PloomJuhatuse liige
- Kimmo Liivakbeneficial owner
- Priit Friedemannbeneficial owner

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

/04

Common questions

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