Who owns Marko Kaasik?

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

What is Marko Kaasik's risk level?

Marko Kaasik 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 Kaasik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Kaasik

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

Marko Kaasik — 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 Kaasik
- Erakond Eestimaa Rohelised· Juhatuse liige· via estonia_ariregister
- Maailmaparandamise Aktivistide Algatusrühm· Juhatuse liige· via estonia_ariregister
- MTÜ Illi Külaselts· Juhatuse liige· via estonia_ariregister
- Psühhedeeliateaduse ühing· Juhatuse liige· via estonia_ariregister
- TARTU ÜLIKOOLI AMETIÜHING· Juhatuse liige· via estonia_ariregister

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

●
Erakond Eestimaa Rohelised
Also holds roles at 14 other companies
- Ave MetsJuhatuse liige
- Diana AndriotJuhatuse liige
- Helina TilkJuhatuse liige
●
Maailmaparandamise Aktivistide Algatusrühm
Also holds roles at 6 other companies
- Ehtel TaevereJuhatuse liige
- Helle KaasikJuhatuse liige
- Ülis SõukandJuhatuse liige
●
MTÜ Illi Külaselts
Also holds roles at 9 other companies
- Jaanika IljasJuhatuse liige
- Kerly NahkurJuhatuse liige
- Mati JetsJuhatuse liige
●
Psühhedeeliateaduse ühing
Also holds roles at 2 other companies
- Helle KaasikJuhatuse liige
- Helle Kaasikbeneficial owner
●
TARTU ÜLIKOOLI AMETIÜHING
Also holds roles at 8 other companies
- Halliki Harro-LoitJuhatuse liige
- Ruth TammeorgJuhatuse liige
- Stefan GrooteJuhatuse liige

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

/04

Common questions

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