---
title: "Poker360 OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79efe0a7-5f07-5986-8020-15bbf5c4a2af
json: https://whiteintel.dev/api/public/dossier/79efe0a7-5f07-5986-8020-15bbf5c4a2af
identifier: ee-regcode:14443178
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Poker360 OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14443178`  
**Canonical dossier:** https://whiteintel.dev/entity/79efe0a7-5f07-5986-8020-15bbf5c4a2af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79efe0a7-5f07-5986-8020-15bbf5c4a2af  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Mark Joa** (beneficial owner) — https://whiteintel.dev/entity/603da75a-94b1-5679-b5c6-c1e204830140
- **Rauno Viljarand** (beneficial owner) — https://whiteintel.dev/entity/f690023b-7382-599e-99d7-f32e9b3b6716
- **Heimar Lill** (beneficial owner) — https://whiteintel.dev/entity/2fe178a5-80fb-51ec-8b3e-82dba58a955e
- **Laur Sibold** (beneficial owner) — https://whiteintel.dev/entity/483b6429-296b-5ca0-b5a0-e50115002d66
- **Marek Kõiv** (beneficial owner) — https://whiteintel.dev/entity/38e23d7c-5b21-5ceb-9a29-1ff245df15d6

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/14443178

## 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 **Poker360 OÜ** — https://whiteintel.dev/entity/79efe0a7-5f07-5986-8020-15bbf5c4a2af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poker360 OÜ**. Human view: https://whiteintel.dev/entity/79efe0a7-5f07-5986-8020-15bbf5c4a2af · Structured JSON: https://whiteintel.dev/api/public/dossier/79efe0a7-5f07-5986-8020-15bbf5c4a2af._

_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"._