Who owns Martin Mällo?

No ownership or control links for Martin Mällo are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Martin Mällo's risk level?

Martin Mällo has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Martin Mällo appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Martin Mällo

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

Martin Mällo — 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

Martin Mällo
- Brandcafe OÜ· Juhatuse liige· via estonia_ariregister
- Duxbert OÜ· Juhatuse liige· via estonia_ariregister
- Ecomgroup OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Ekspordi Keskuse OÜ· Juhatuse liige· via estonia_ariregister
- Martinco OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Reva Print· Juhatuse liige· via estonia_ariregister
- Boucle Fabric Store OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Martin Mällo — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

6 parties Â· 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.

●
Boucle Fabric Store OÜ
Also holds roles at 4 other companies
- Hans ArbeiterJuhatuse liige
- Marin MäesaluJuhatuse liige
- Peeter JürgensonJuhatuse liige
●
Brandcafe OÜ
Also holds roles at 2 other companies
- Hans ArbeiterJuhatuse liige
- Hans Arbeiterbeneficial owner
●
Duxbert OÜ
Also holds roles at 2 other companies
- Hans ArbeiterJuhatuse liige
- Hans Arbeiterbeneficial owner
●
Ecomgroup OÜ
Also holds roles at 2 other companies
- Hans ArbeiterJuhatuse liige
- Hans Arbeiterbeneficial owner
●
Eesti Ekspordi Keskuse OÜ
Also holds roles at 2 other companies
- Hans ArbeiterJuhatuse liige
- Hans Arbeiterbeneficial owner
●
OÜ Reva Print
Also holds roles at 1 other company
- Anu Vaikrebeneficial owner

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

/04

Common questions

Who owns Martin Mällo?: No ownership or control links for Martin Mällo are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Martin Mällo's risk level?: Martin Mällo has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Martin Mällo appear across sources?: Martin Mällo is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.