Who owns Poker360 OÜ?

In the current sources, Poker360 OÜ is connected to Mark Joa, Rauno Viljarand, Heimar Lill, Laur Sibold, Marek Kõiv. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Poker360 OÜ's risk level?

Poker360 OÜ 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 Poker360 OÜ appear across sources?

Poker360 OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Poker360 OÜ

Name: Poker360 OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Poker360 OÜ, Company, EE

Poker360 OÜ — EE company (ee-regcode:14443178). UBO chain traced 8 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 14443178Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Poker360 OÜ
- Mark Joa· beneficial owner· via estonia_ariregister
- Rauno Viljarand· beneficial owner· via estonia_ariregister
- Heimar Lill· beneficial owner· via estonia_ariregister
- Laur Sibold· beneficial owner· via estonia_ariregister
- Marek Kõiv· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Poker360 OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

5 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.

●
Heimar Lill
Also holds roles at 12 other companies
- HAHA Productions OÜJuhatuse liige
- Jackpot Media OÜJuhatuse liige
- Max Win OÜJuhatuse liige
●
Laur Sibold
Also holds roles at 19 other companies
- Eesti Turniiripokkeri FöderatsioonJuhatuse liige
- HAHA Productions OÜJuhatuse liige
- Jackpot Media OÜJuhatuse liige
●
Marek Kõiv
Also holds roles at 20 other companies
- CASINN OÜJuhatuse liige
- GOODRUN OÜJuhatuse liige
- HOTRUN OÜJuhatuse liige
●
Mark Joa
Also holds roles at 4 other companies
- ABCPokker OÜJuhatuse liige
- Frank and Artur OÜJuhatuse liige
- ABCPokker OÜbeneficial owner
●
Rauno Viljarand
Also holds roles at 27 other companies
- Dione OÜJuhatuse liige
- Funlights OÜJuhatuse liige
- Funrent Deco OÜJuhatuse liige

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

/05

Common questions

Who owns Poker360 OÜ?: In the current sources, Poker360 OÜ is connected to Mark Joa, Rauno Viljarand, Heimar Lill, Laur Sibold, Marek Kõiv. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Poker360 OÜ's risk level?: Poker360 OÜ 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 Poker360 OÜ appear across sources?: Poker360 OÜ 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 Poker360 OÜ. 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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