Who owns Marko Maalt?

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

What is Marko Maalt's risk level?

Marko Maalt 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 Maalt appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Maalt

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

Marko Maalt — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 Maalt
- Auto ID osaühing· Juhatuse liige· via estonia_ariregister
- Buumware OÜ· Juhatuse liige· via estonia_ariregister
- iD SÜSTEEMIDE OÜ· Juhatuse liige· via estonia_ariregister
- Kakumäe Aiandusühistu· Juhatuse liige· via estonia_ariregister
- MRM Pesu OÜ· Juhatuse liige· via estonia_ariregister

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

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

/03

People & control

4 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.

●
Auto ID osaühing
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
iD SÜSTEEMIDE OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Kakumäe Aiandusühistu
Also holds roles at 4 other companies
- Andres SooJuhatuse liige
- Eve RaidamJuhatuse liige
- Andres Soobeneficial owner
●
MRM Pesu OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Ringo MüürJuhatuse liige
- Ringo Müürbeneficial owner

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

/04

Common questions

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