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

What is Marko Moor's risk level?

Marko Moor 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 Marko Moor appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Moor

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

Marko Moor — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Marko Moor
- ArbitFinance Eesti OÜ· Juhatuse liige· via estonia_ariregister
- Kolme Krooni Klubi· Juhatuse liige· via estonia_ariregister
- Officetech OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing PANZERFAUST· Juhatuse liige· via estonia_ariregister
- OÜ NORDLICHTER· Juhatuse liige· via estonia_ariregister
- Padre Invest OÜ· Juhatuse liige· via estonia_ariregister
- Promoflash OÜ· Juhatuse liige· via estonia_ariregister

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

●
ArbitFinance Eesti OÜ
Also holds roles at 1 other company
- Vesa-Pekka Juhani Silaskivibeneficial owner
●
Kolme Krooni Klubi
Also holds roles at 2 other companies
- Rainer LapsanitJuhatuse liige
- Rainer Lapsanitbeneficial owner
●
Officetech OÜ
Also holds roles at 1 other company
- Priit Kaskelbeneficial owner
●
Osaühing PANZERFAUST
Also holds roles at 2 other companies
- Kuldar GorbunovJuhatuse liige
- Kuldar Gorbunovbeneficial owner
●
OÜ NORDLICHTER
Also holds roles at 2 other companies
- Annika MoorJuhatuse liige
- Annika Moorbeneficial owner
●
Promoflash OÜ
Also holds roles at 2 other companies
- Ülari OidekiviJuhatuse liige
- Ülari Oidekivibeneficial owner

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

/04

Common questions

Who owns Marko Moor?: No ownership or control links for Marko Moor are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Marko Moor's risk level?: Marko Moor 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 Marko Moor appear across sources?: Marko Moor 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 Marko Moor. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…