Who owns Maarika Varik?

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

What is Maarika Varik's risk level?

Maarika Varik 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 Maarika Varik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maarika Varik

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

Maarika Varik — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Maarika Varik
- Artem Kinnisvara Haldamise OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Ahkerson· Juhatuse liige· via estonia_ariregister
- Denimix Halduse OÜ· beneficial owner· via estonia_ariregister
- Lumiden OÜ· beneficial owner· via estonia_ariregister
- Meliden OÜ· beneficial owner· via estonia_ariregister
- Pesemisteenuse OÜ· beneficial owner· via estonia_ariregister
- Pesupro OÜ· beneficial owner· via estonia_ariregister
- Saare Pesemisteenuse OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Artem Kinnisvara Haldamise OÜ
Also holds roles at 1 other company
- Peeter VarikJuhatuse liige
●
Denimix Halduse OÜ
Also holds roles at 2 other companies
- Peeter VarikJuhatuse liige
- Peeter Varikbeneficial owner
●
Lumiden OÜ
Also holds roles at 4 other companies
- Mikk VarikJuhatuse liige
- Ott Varikbeneficial owner
- Peeter Varikbeneficial owner
●
Meliden OÜ
Also holds roles at 5 other companies
- Mikk VarikJuhatuse liige
- Ott VarikJuhatuse liige
- Mikk Varikbeneficial owner
●
Pesemisteenuse OÜ
Also holds roles at 1 other company
- Joan Markus VarikJuhatuse liige
●
Pesupro OÜ
Also holds roles at 1 other company
- Peeter VarikJuhatuse liige
●
Saare Pesemisteenuse OÜ
Also holds roles at 1 other company
- Peeter VarikJuhatuse liige

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

/04

Common questions

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