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

What is Mart Urbas's risk level?

Mart Urbas 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 Mart Urbas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mart Urbas

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

Mart Urbas — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Mart Urbas
- Aktsiaselts KONTEK INT· Juhatuse liige· via estonia_ariregister
- Kokasauna Äripark OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING BESTAMER· Juhatuse liige· via estonia_ariregister
- Osaühing KONTEK· Juhatuse liige· via estonia_ariregister
- OÜ Kokasauna Arendus· Juhatuse liige· via estonia_ariregister
- Tulundusühistu "Nüpli Vesi"· Juhatuse liige· via estonia_ariregister

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

●
Aktsiaselts KONTEK INT
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tiit RaukasJuhatuse liige
- Tiit Raukasbeneficial owner
●
Kokasauna Äripark OÜ
Also holds roles at 3 other companies
- Imre HohenseeJuhatuse liige
- Kaupo KoitlaJuhatuse liige
- Tiit Raukasbeneficial owner
●
Osaühing KONTEK
Also holds roles at 2 other companies
- Tiit RaukasJuhatuse liige
- Tiit Raukasbeneficial owner
●
OÜ Kokasauna Arendus
Also holds roles at 2 other companies
- Tiit RaukasJuhatuse liige
- Tiit Raukasbeneficial owner

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

/04

Common questions

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