Who owns Markku Antero Kiukas?

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

What is Markku Antero Kiukas's risk level?

Markku Antero Kiukas 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 Markku Antero Kiukas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Markku Antero Kiukas

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

Markku Antero Kiukas — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Markku Antero Kiukas
- AMG Taxi OÜ· Juhatuse liige· via estonia_ariregister
- Backyard Custom Shop OÜ· Juhatuse liige· via estonia_ariregister
- Black Arrow Securitas OÜ· Juhatuse liige· via estonia_ariregister
- Kiukas Credit OÜ· Juhatuse liige· via estonia_ariregister
- Kiukas Group Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Kiukas Holding OÜ· Juhatuse liige· via estonia_ariregister
- Kiukas, lapse heaks Mittetulundusühing· Juhatuse liige· via estonia_ariregister
- Kiukas Transport & Logistics OÜ· Juhatuse liige· via estonia_ariregister
- KRM Consult OÜ· Likvideerija· via estonia_ariregister
- Nax Food OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Kiukas Eesti· Juhatuse liige· via estonia_ariregister
- Truckerpilot OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Black Arrow Securitas OÜ
Also holds roles at 4 other companies
- Aivar RiisaluJuhatuse liige
- Maria Kristiina KiukasJuhatuse liige
- Maria Kristiina Kiukasbeneficial owner
●
Kiukas Credit OÜ
Also holds roles at 2 other companies
- Maria Kristiina KiukasJuhatuse liige
- Maria Kristiina Kiukasbeneficial owner
●
Kiukas Transport & Logistics OÜ
Also holds roles at 1 other company
- Maria Kristiina Kiukasbeneficial owner
●
Nax Food OÜ
Also holds roles at 2 other companies
- Mihhail LuvištšukJuhatuse liige
- Mihhail Luvištšukbeneficial owner
●
Truckerpilot OÜ
Also holds roles at 2 other companies
- Allar Hiielobeneficial owner
- Tarmo Mittbeneficial owner

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

/04

Common questions

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