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

What is Marko Lukk's risk level?

Marko Lukk 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 Marko Lukk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Lukk

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

Marko Lukk — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Marko Lukk
- Liiva Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Merger Consult OÜ· Juhatuse liige· via estonia_ariregister
- Merger Holding OÜ· Juhatuse liige· via estonia_ariregister
- Merger Invest OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing TEEMU-E· Juhatuse liige· via estonia_ariregister
- Relinord OÜ· Juhatuse liige· via estonia_ariregister
- Tooma Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Linkloop OÜ· beneficial owner· via estonia_ariregister

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

●
Liiva Arendus OÜ
Also holds roles at 2 other companies
- Indrek KatušinJuhatuse liige
- Indrek Katušinbeneficial owner
●
Linkloop OÜ
Also holds roles at 2 other companies
- Peeter PõllumäeJuhatuse liige
- Peeter Põllumäebeneficial owner
●
Osaühing TEEMU-E
Also holds roles at 2 other companies
- Aleksander LeonovJuhatuse liige
- Aleksander Leonovbeneficial owner
●
Tooma Arenduse OÜ
Also holds roles at 3 other companies
- Priit LõhmusJuhatuse liige
- Rain LepikJuhatuse liige
- Rain Lepikbeneficial owner

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

/04

Common questions

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