---
title: "Marina Mikaia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bc4dfa1-2dcc-56a3-bc4d-fb4d7d58078e
json: https://whiteintel.dev/api/public/dossier/6bc4dfa1-2dcc-56a3-bc4d-fb4d7d58078e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Marina Mikaia

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/6bc4dfa1-2dcc-56a3-bc4d-fb4d7d58078e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bc4dfa1-2dcc-56a3-bc4d-fb4d7d58078e  

## Ownership & control

### Holdings / subsidiaries

- **Areng Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/637c3acf-3a28-5bf6-8026-b7f8359a85db
- **AZRU Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/497012a6-96c5-5d22-a355-76445737abb7
- **Bustuagi OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7d50e3d0-803a-5c7a-ba4d-62a01a75cdff
- **CKOTS GRU OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ec3bdeeb-4c79-54f2-b6ae-a33e9423d472
- **ESTBEST OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/83d5309d-1ba8-57ab-8793-bee03af38978
- **Ingatlan otthon OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/97b82edb-0132-587b-8a05-5e06e7d6b6d2
- **Nasmit OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/24c92048-bc8b-5e3d-85be-fb0a551c8e2c
- **OÜ Legorio PPK** (Juhatuse liige) — https://whiteintel.dev/entity/cdf51130-7bda-54a1-aa85-62ffa19c6c63
- **OÜ Lervek Lege** (Juhatuse liige) — https://whiteintel.dev/entity/f4acf0e0-095a-5b09-80e9-727833782f70
- **OÜ Rmble Grupp** (Juhatuse liige) — https://whiteintel.dev/entity/25216a1c-d316-5760-b847-ac43cee26e15
- **Pamatop Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7ccca5a5-83a8-5cb9-b2c2-ccde3c309870
- **Sauber Expert OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/911b3606-b155-59b8-ac1a-5caed8a4e61b

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Marina Mikaia** — https://whiteintel.dev/entity/6bc4dfa1-2dcc-56a3-bc4d-fb4d7d58078e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marina Mikaia**. Human view: https://whiteintel.dev/entity/6bc4dfa1-2dcc-56a3-bc4d-fb4d7d58078e · Structured JSON: https://whiteintel.dev/api/public/dossier/6bc4dfa1-2dcc-56a3-bc4d-fb4d7d58078e._

_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"._