Who owns Jüri Martin?

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

What is Jüri Martin's risk level?

Jüri Martin 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 Jüri Martin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jüri Martin

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

Jüri Martin — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Jüri Martin
- Epitsenter Kapital OÜ· Juhatuse liige· via estonia_ariregister
- Margold OÜ· Juhatuse liige· via estonia_ariregister
- Markin OÜ· Juhatuse liige· via estonia_ariregister
- MÄEKÜLA VARUOSAD OÜ· Juhatuse liige· via estonia_ariregister
- MÄEKÜLA LADU OÜ· Juhatuse liige· via estonia_ariregister
- OÜ RAHAKATEL· Juhatuse liige· via estonia_ariregister
- TavexWise AS· Juhatuse liige· via estonia_ariregister
- Tavid AS· Juhatuse liige· via estonia_ariregister
- TTJ OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Epitsenter Kapital OÜ
Also holds roles at 7 other companies
- Dagmar MartinJuhatuse liige
- Freed KruusbergJuhatuse liige
- Mait KraunJuhatuse liige
●
MÄEKÜLA LADU OÜ
Also holds roles at 2 other companies
- Argo NõmmisteJuhatuse liige
- Argo Nõmmistebeneficial owner
●
MÄEKÜLA VARUOSAD OÜ
Also holds roles at 2 other companies
- Georg MartinJuhatuse liige
- Vigero LepikJuhatuse liige
●
TavexWise AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Sten SenkelJuhatuse liige
- Uku VillJuhatuse liige
●
Tavid AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kuno RääkJuhatuse liige
- Alar Tammingbeneficial owner
●
TTJ OÜ
Also holds roles at 4 other companies
- Tarmo TuiskJuhatuse liige
- Tauno LiimetsJuhatuse liige
- Tauno Liimetsbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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