Who owns Mario Palumets?

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

What is Mario Palumets's risk level?

Mario Palumets 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 Mario Palumets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mario Palumets

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

Mario Palumets — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Mario Palumets
- Eesti Piljardiakadeemia MTÜ· Juhatuse liige· via estonia_ariregister
- Lumetrius OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Koskla tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Piljardiklubi Bänkarid MTÜ· beneficial owner· via estonia_ariregister

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

●
Eesti Piljardiakadeemia MTÜ
Also holds roles at 5 other companies
- Juss SaskaJuhatuse liige
- Mihkel RehepappJuhatuse liige
- Raimo TeesaarJuhatuse liige
●
Lumetrius OÜ
Also holds roles at 2 other companies
- Liisa TreimanJuhatuse liige
- Liisa Treimanbeneficial owner
●
Piljardiklubi Bänkarid MTÜ
Also holds roles at 3 other companies
- Liisa TreimanJuhatuse liige
- Roland MaimreJuhatuse liige
- Roland Maimrebeneficial owner
●
Tallinn, Koskla tn 5 korteriühistu
Also holds roles at 3 other companies
- Dmitri GriškunJuhatuse liige
- Sergei ŠemenjovJuhatuse liige
- Tatjana KobarovaJuhatuse liige

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

/04

Common questions

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