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

What is Mart Rasva's risk level?

Mart Rasva 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 Rasva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mart Rasva

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

Mart Rasva — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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 Rasva
- DHKMMM Caeli Investment OÜ· Juhatuse liige· via estonia_ariregister
- HJMM Upty Investment OÜ· Juhatuse liige· via estonia_ariregister
- JMM ADVC INVESTMENT OÜ· Juhatuse liige· via estonia_ariregister
- JMM ET Investment OÜ· Juhatuse liige· via estonia_ariregister
- JMM GIO Investment OÜ· Juhatuse liige· via estonia_ariregister
- JMM Vits Investment OÜ· Juhatuse liige· via estonia_ariregister
- Night Drift OÜ· Juhatuse liige· via estonia_ariregister
- OÜ JMM MILLO Investment· Juhatuse liige· via estonia_ariregister
- Rastaman OÜ· Juhatuse liige· via estonia_ariregister
- JMM HD INVESTMENT OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
DHKMMM Caeli Investment OÜ
Also holds roles at 9 other companies
- Devid LiikJuhatuse liige
- Hannes RootsiJuhatuse liige
- Keito ArulaJuhatuse liige
●
HJMM Upty Investment OÜ
Also holds roles at 5 other companies
- Joosep KõljalgJuhatuse liige
- Marek LaasikJuhatuse liige
- Hannes RootsiJuhatuse liige
●
JMM ADVC INVESTMENT OÜ
Also holds roles at 5 other companies
- Hannes RootsiJuhatuse liige
- Joosep KõljalgJuhatuse liige
- Keito ArulaJuhatuse liige
●
JMM ET Investment OÜ
Also holds roles at 3 other companies
- Joosep KõljalgJuhatuse liige
- Marek LaasikJuhatuse liige
- Joosep Kõljalgbeneficial owner
●
JMM GIO Investment OÜ
Also holds roles at 3 other companies
- Joosep KõljalgJuhatuse liige
- Marek LaasikJuhatuse liige
- Joosep Kõljalgbeneficial owner
●
JMM HD INVESTMENT OÜ
Also holds roles at 2 other companies
- Marek LaasikLikvideerija
- Joosep Kõljalgbeneficial owner
●
JMM Vits Investment OÜ
Also holds roles at 5 other companies
- Joosep KõljalgJuhatuse liige
- Marek LaasikJuhatuse liige
- Marek Laasikbeneficial owner
●
Night Drift OÜ
Also holds roles at 3 other companies
- Joosep KõljalgJuhatuse liige
- Marek LaasikJuhatuse liige
- Marek Laasikbeneficial owner
●
OÜ JMM MILLO Investment
Also holds roles at 3 other companies
- Joosep KõljalgJuhatuse liige
- Marek LaasikJuhatuse liige
- Joosep Kõljalgbeneficial owner

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

/04

Common questions

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