Who owns Marko Pikani?

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

What is Marko Pikani's risk level?

Marko Pikani 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 Pikani appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Pikani

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

Marko Pikani — 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

Marko Pikani
- Advokaadibüroo GLIMSTEDT Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Balamb Garden OÜ· Juhatuse liige· via estonia_ariregister
- OÜ MP AlpinTech· Juhatuse liige· via estonia_ariregister
- Trabia HoldServ OÜ· Juhatuse liige· via estonia_ariregister
- WonderEmpire Estonia OÜ· Likvideerija· via estonia_ariregister
- P42 Massinõuded OÜ· beneficial owner· via estonia_ariregister

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

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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 Pikani is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Advokaadibüroo GLIMSTEDT Estonia OÜ
Also holds roles at 7 other companies
- Leho PihkvaJuhatuse liige
- Randu RiibergJuhatuse liige
- Sandra-Louisa ValdekJuhatuse liige
●
P42 Massinõuded OÜ
Also holds roles at 3 other companies
- Tristan KaruJuhatuse liige
- Leho Pihkvabeneficial owner
- Randu Riibergbeneficial owner
●
WonderEmpire Estonia OÜ
Also holds roles at 1 other company
- Sandra-Louisa ValdekLikvideerija

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

/04

Common questions

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