---
title: "Martin Kukk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c593c3ff-1920-58ae-b226-ce8b6cfd8ee7
json: https://whiteintel.dev/api/public/dossier/c593c3ff-1920-58ae-b226-ce8b6cfd8ee7
identifier: wd:Q12369932
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Martin Kukk

**Type:** Person  
**Jurisdiction:** EE  
**Identifier:** `wd:Q12369932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c593c3ff-1920-58ae-b226-ce8b6cfd8ee7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c593c3ff-1920-58ae-b226-ce8b6cfd8ee7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Martin Kukk** — opensanctions_pep · `—` — https://whiteintel.dev/entity/681fa524-65dc-423e-be38-4b9befda939a
- **Martin Kukk** — estonia_ariregister · `—` — https://whiteintel.dev/entity/24a3893a-3c21-5de4-ad55-a38b95f8e1d6
- **Martin Kukk** — estonia_ariregister · `—` — https://whiteintel.dev/entity/2bf435cf-0557-5a58-b732-498a5165dc10
- **Martin Kukk** — estonia_ariregister · `—` — https://whiteintel.dev/entity/3a6b6bb2-e294-5901-81fd-0266e244da1a
- **Martin Kukk** — estonia_ariregister · `—` — https://whiteintel.dev/entity/8f18668e-c564-51b3-a72a-4e502137e334
- **Martin Kukk** — estonia_ariregister · `—` — https://whiteintel.dev/entity/8f644b4c-54c9-58e1-be64-0f511b266f20
- **Martin Kukk** — estonia_ariregister · `—` — https://whiteintel.dev/entity/b10d38f9-f990-58f1-86fc-452aae52c377
- **Martin Kukk** — estonia_ariregister · `—` — https://whiteintel.dev/entity/d8e7738b-b6de-515d-ae5a-77485ee3d25c
- **Martin Kukk** — estonia_ariregister · `—` — https://whiteintel.dev/entity/ead7dced-ca8e-5d94-9da1-026508d620a4
- **Martin Kukk** — estonia_ariregister · `—` — https://whiteintel.dev/entity/f1c4b874-9318-5345-a7cb-77031f61ea17

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/681fa524-65dc-423e-be38-4b9befda939a)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q12369932

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Martin Kukk** — https://whiteintel.dev/entity/c593c3ff-1920-58ae-b226-ce8b6cfd8ee7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin Kukk**. Human view: https://whiteintel.dev/entity/c593c3ff-1920-58ae-b226-ce8b6cfd8ee7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c593c3ff-1920-58ae-b226-ce8b6cfd8ee7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._