Who owns Merje Malkki?

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

What is Merje Malkki's risk level?

Merje Malkki 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 Merje Malkki appear across sources?

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

LIVE · CORPUS

PersonUnscored

Merje Malkki

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

Merje Malkki — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Merje Malkki
- Eesti Ingerisoomlaste Liit· Juhatuse liige· via estonia_ariregister
- OÜ Remen· Juhatuse liige· via estonia_ariregister
- Tartu Ingerisoomlaste Selts· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Eesti Ingerisoomlaste Liit
Also holds roles at 8 other companies
- Aina SemjonovaJuhatuse liige
- Herta PreemaJuhatuse liige
- Hillar TalvikJuhatuse liige
●
OÜ Remen
Also holds roles at 4 other companies
- Tõnis MalkkiJuhatuse liige
- Virve MalkkiJuhatuse liige
- Tõnis Malkkibeneficial owner
●
Tartu Ingerisoomlaste Selts
Also holds roles at 8 other companies
- Anette Reiu-EluriJuhatuse liige
- Annaliisa AbramovaJuhatuse liige
- Maie OjamaaJuhatuse liige

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

/04

Common questions

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