- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Mirjam-Mari Marastu
Mirjam-Mari Marastu — EE person. 43 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 43 companies
- Appears in
- 1 source
- Jurisdiction
- EE
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
None in current sources.
- Mirjam-Mari Marastu
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mirjam-Mari Marastu — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mirjam-Mari Marastu is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Mirjam-Mari Marastu is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 parties · 0 currentEvery 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.
- Capital Lake Tallinn OÜAlso holds roles at 2 other companies
- King Ming NgJuhatuse liige
- King Ming Ngbeneficial owner
- Christoph Print OÜAlso holds roles at 3 other companies
- Rein LehtmetsLikvideerija
- Rein Lehtmetsbeneficial owner
- Tuomas Henrikki Kurkibeneficial owner
- Eeriku Invest OÜAlso holds roles at 2 other companies
- Siim KadakJuhatuse liige
- Siim Kadakbeneficial owner
- Financial Services OÜAlso holds roles at 2 other companies
- Marko MarastuJuhatuse liige
- Marko Marastubeneficial owner
- Hoidla tee OÜAlso holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Hannes Lentsiusbeneficial owner
- L.P.M. OÜAlso holds roles at 4 other companies
- Cornelia Johanna Maria OudmaijerJuhatuse liige
- Willem Gerardus Johannes Antonius van MeerJuhatuse liige
- Cornelia Johanna Maria Oudmaijerbeneficial owner
- Laki 32 OÜAlso holds roles at 2 other companies
- King Ming NgJuhatuse liige
- King Ming Ngbeneficial owner
- Laki põik 2 OÜAlso holds roles at 3 other companies
- Office Services OÜMenetlusdokumentide kättesaamiseks pädev isik
- King Ming NgJuhatuse liige
- King Ming Ngbeneficial owner
- Modelblock OÜAlso holds roles at 3 other companies
- Indrek TiidoJuhatuse liige
- Marko MarastuJuhatuse liige
- Indrek Tiidobeneficial owner
- Office Services OÜAlso holds roles at 2 other companies
- Laki põik 2 OÜMenetlusdokumentide kättesaamiseks pädev isik
- Laki põik 4 OÜMenetlusdokumentide kättesaamiseks pädev isik
- osaühing SAILORSAlso holds roles at 2 other companies
- Tapani Ensio TeeriahoLikvideerija
- Tapani Ensio Teeriahobeneficial owner
- OÜ BOLTON REALESTATEAlso holds roles at 3 other companies
- Mehis RumpJuhatuse liige
- Heiti Häälbeneficial owner
- Taavet Hinrikusbeneficial owner
- OÜ HundipeaAlso holds roles at 3 other companies
- Markus HäälJuhatuse liige
- Toomas LuhaäärJuhatuse liige
- Heiti Häälbeneficial owner
- Protect Estonia OÜAlso holds roles at 4 other companies
- Pertti Sakari SaloJuhatuse liige
- Tapani Ensio TeeriahoJuhatuse liige
- Vesa Oskari PihlajamaaJuhatuse liige
- Sandton Estonia OÜAlso holds roles at 2 other companies
- Yasuo NakaeJuhatuse liige
- Yasuo Nakaebeneficial owner
- Tallinn, Paide tn 2d, Paide tn 4 korteriühistuAlso holds roles at 1 other company
- Karol MuulJuhatuse liige
- YO Finance Holding OÜAlso holds roles at 2 other companies
- Marko MarastuJuhatuse liige
- Marko Marastubeneficial owner
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mirjam-Mari Marastu?
- What is Mirjam-Mari Marastu's risk level?
- Where does Mirjam-Mari Marastu appear across sources?