Who owns Mariann Suik?

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

What is Mariann Suik's risk level?

Mariann Suik 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 Mariann Suik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mariann Suik

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

Mariann Suik — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Mariann Suik
- Tallinn, Valgevase tn 11a // 11b korteriühistu· Juhatuse liige· via estonia_ariregister
- S.L. Õigusbüroo OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

2 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.

●
S.L. Õigusbüroo OÜ
Also holds roles at 2 other companies
- Margus SuikJuhatuse liige
- Liisu Lellbeneficial owner
●
Tallinn, Valgevase tn 11a // 11b korteriühistu
Also holds roles at 2 other companies
- Kaur KadakJuhatuse liige
- Mark EiknerJuhatuse liige

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

/04

Common questions

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