Who owns Siim Markus?

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

What is Siim Markus's risk level?

Siim Markus 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 Siim Markus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Markus

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

Siim Markus — EE person. 31 holdings. Cited to 1 registry.

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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

Siim Markus
- Kilingi-Nõmme Jahiala OÜ· Juhatuse liige· via estonia_ariregister
- Kilingi-Nõmme Jahiselts· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Leva· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing von Wrangell· Juhatuse liige· via estonia_ariregister
- Osaühing Laiduse· Juhatuse liige· via estonia_ariregister
- Osaühing LANDEKER· Juhatuse liige· via estonia_ariregister
- Osaühing LANDEKER-KÕUE· Juhatuse liige· via estonia_ariregister
- OSAÜHING RAPLA ARENDUS· Juhatuse liige· via estonia_ariregister
- OÜ ILUEEDI· Juhatuse liige· via estonia_ariregister
- Siniallika Jahiselts· Juhatuse liige· via estonia_ariregister
- SINIALLIKA TRAHTER OÜ· Juhatuse liige· via estonia_ariregister
- TOHI DISTILLERY OÜ· Juhatuse liige· via estonia_ariregister
- Wild Viru OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Mapato· beneficial owner· via estonia_ariregister
- OÜ Minu Investeeringud· beneficial owner· via estonia_ariregister
- Sortaider Production OÜ· beneficial owner· via estonia_ariregister
- Sortaider Rental OÜ· beneficial owner· via estonia_ariregister
- Trustimia OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

16 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.

●
Kilingi-Nõmme Jahiala OÜ
Also holds roles at 4 other companies
- Ilmar PommerJuhatuse liige
- Peep SaarJuhatuse liige
- Ilmar Pommerbeneficial owner
●
Kilingi-Nõmme Jahiselts
Also holds roles at 2 other companies
- Ott PommerJuhatuse liige
- Ott Pommerbeneficial owner
●
mittetulundusühing Leva
Also holds roles at 16 other companies
- Ain RoosimägiJuhatuse liige
- Heigo AmorJuhatuse liige
- Heiki VeetammJuhatuse liige
●
Mittetulundusühing von Wrangell
Also holds roles at 4 other companies
- Margit Nurmeots-OrasJuhatuse liige
- Tormi TammJuhatuse liige
- Margit Nurmeots-Orasbeneficial owner
●
Osaühing Laiduse
Also holds roles at 2 other companies
- Tormi TammJuhatuse liige
- Tormi Tammbeneficial owner
●
Osaühing LANDEKER
Also holds roles at 2 other companies
- Tormi TammJuhatuse liige
- Tormi Tammbeneficial owner
●
Osaühing LANDEKER-KÕUE
Also holds roles at 2 other companies
- Tormi TammJuhatuse liige
- Tormi Tammbeneficial owner
●
OSAÜHING RAPLA ARENDUS
Also holds roles at 2 other companies
- Tormi TammJuhatuse liige
- Tormi Tammbeneficial owner
●
OÜ Mapato
Also holds roles at 1 other company
- Raul MarkusJuhatuse liige
●
OÜ Minu Investeeringud
Also holds roles at 1 other company
- Raul MarkusJuhatuse liige
●
Siniallika Jahiselts
Also holds roles at 8 other companies
- Ahto TalvingJuhatuse liige
- Mait MarkusJuhatuse liige
- Raoul AalbergJuhatuse liige
●
SINIALLIKA TRAHTER OÜ
Also holds roles at 2 other companies
- Tormi TammJuhatuse liige
- Tormi Tammbeneficial owner
●
Sortaider Production OÜ
Also holds roles at 4 other companies
- Johannes MaltisJuhatuse liige
- Martin JuurmaJuhatuse liige
- Piret Glükmannbeneficial owner
●
Sortaider Rental OÜ
Also holds roles at 8 other companies
- Peeter SiimJuhatuse liige
- Raul MarkusJuhatuse liige
- Johannes Maltisbeneficial owner
●
TOHI DISTILLERY OÜ
Also holds roles at 2 other companies
- Tormi TammJuhatuse liige
- Tormi Tammbeneficial owner
●
Trustimia OÜ
Also holds roles at 4 other companies
- Raul MarkusJuhatuse liige
- Relika LindJuhatuse liige
- Raul Markusbeneficial owner

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

/04

Common questions

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