Who owns Marilis Puusepp?

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

What is Marilis Puusepp's risk level?

Marilis Puusepp 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 Marilis Puusepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marilis Puusepp

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

Marilis Puusepp — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Marilis Puusepp
- Conscious Innovation Lab OÜ· Juhatuse liige· via estonia_ariregister
- Metrixxx OÜ· Likvideerija· via estonia_ariregister
- Orhelia OÜ· Juhatuse liige· via estonia_ariregister
- Prolongue OÜ· Likvideerija· via estonia_ariregister
- Stratford&Mills OÜ· Juhatuse liige· via estonia_ariregister
- TailsUp! OÜ· Juhatuse liige· via estonia_ariregister
- Pentaframe OÜ· beneficial owner· via estonia_ariregister

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

●
Conscious Innovation Lab OÜ
Also holds roles at 1 other company
- Stephan Oesterreicherbeneficial owner
●
Metrixxx OÜ
Also holds roles at 2 other companies
- Gérald Bastien Billoirbeneficial owner
- Guillaume Jean Antoine Ciscobeneficial owner
●
Pentaframe OÜ
Also holds roles at 4 other companies
- E-Residency Hub OÜKontaktisik
- Diego Vittorio CarbonellJuhatuse liige
- Gianluca RaffaglioJuhatuse liige
●
Prolongue OÜ
Also holds roles at 1 other company
- Dogan Kaan Pasinbeneficial owner
●
Stratford&Mills OÜ
Also holds roles at 2 other companies
- Annika AllasJuhatuse liige
- Annika Allasbeneficial owner
●
TailsUp! OÜ
Also holds roles at 5 other companies
- Jonathan Francis MoyleJuhatuse liige
- Ivar Virkusbeneficial owner
- Jonathan Francis Moylebeneficial owner

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

/04

Common questions

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