Who owns Kertu Märtin?

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

What is Kertu Märtin's risk level?

Kertu Märtin 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 Kertu Märtin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kertu Märtin

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

Kertu Märtin — 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

Kertu Märtin
- AK Kapital OÜ· Juhatuse liige· via estonia_ariregister
- Europe1 OÜ· Juhatuse liige· via estonia_ariregister
- Southwestern Consulting OÜ· Juhatuse liige· via estonia_ariregister
- Europe1 SPV4 OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kertu Märtin 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.

●
AK Kapital OÜ
Also holds roles at 2 other companies
- Andres MärtinJuhatuse liige
- Andres Märtinbeneficial owner
●
Europe1 OÜ
Also holds roles at 10 other companies
- Andres MärtinJuhatuse liige
- Jaak RoosaareJuhatuse liige
- Ranol KaseväliJuhatuse liige
●
Europe1 SPV4 OÜ
Also holds roles at 20 other companies
- Oliver ReinaasJuhatuse liige
- Mihkel Annilobeneficial owner
- Agnes Järvelaidbeneficial owner
●
Southwestern Consulting OÜ
Also holds roles at 7 other companies
- Adam Joseph OutlandJuhatuse liige
- Dana Lee HolmesJuhatuse liige
- Dennis Brian RobbinsJuhatuse liige

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

/04

Common questions

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