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

What is Marin Ross's risk level?

Marin Ross 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 Marin Ross appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marin Ross

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

Marin Ross — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Marin Ross
- FILANOCA LIMITED EESTI FILIAAL· Likvideerija· via estonia_ariregister
- OÜ MAILEN GRUPP· Juhatuse liige· via estonia_ariregister
- Profin Group OÜ· Juhatuse liige· via estonia_ariregister
- TuneUp Accounting OÜ· Juhatuse liige· via estonia_ariregister
- TuneUp Finance OÜ· Juhatuse liige· via estonia_ariregister
- TuneUp Services OÜ· Juhatuse liige· via estonia_ariregister

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

/03

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.

●
FILANOCA LIMITED EESTI FILIAAL
Also holds roles at 1 other company
- NSC DIRECTORS LIMITEDÄriühingu seadusjärgne esindaja
●
OÜ MAILEN GRUPP
Also holds roles at 4 other companies
- Aili-Maare ToomingJuhatuse liige
- Anne KraftJuhatuse liige
- Aili-Maare Toomingbeneficial owner
●
TuneUp Accounting OÜ
Also holds roles at 2 other companies
- Alo BernsteinJuhatuse liige
- Alo Bernsteinbeneficial owner
●
TuneUp Finance OÜ
Also holds roles at 3 other companies
- The Cyren Media OÜKontaktisik
- Alo BernsteinJuhatuse liige
- Alo Bernsteinbeneficial owner
●
TuneUp Services OÜ
Also holds roles at 2 other companies
- Alo BernsteinJuhatuse liige
- Alo Bernsteinbeneficial owner

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

/04

Common questions

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