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

What is Marko Palm's risk level?

Marko Palm 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 Palm appear across sources?

Marko Palm is resolved across OpenOwnership, estonia_ariregister into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 3

An absent edge means not yet observed — never does not exist.

PersonUnscored

Marko Palm

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

Marko Palm — EE person. UBO chain traced 1 hop, 40 holdings. Cited to 1 registry.

controls 40 companies · 2 sources

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 40 companies in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 40 companies
Appears in: 2 sources
Jurisdiction: EE

/02

Also appears in

OpenOwnership · estonia_ariregister

The same real-world entity, resolved across sources.

/03

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 Palm
- A1M OÜ· Juhatuse liige· via estonia_ariregister
- ALCOR SPIRIT TRADING OÜ· Juhatuse liige· via estonia_ariregister
- E&E Asset Management OÜ· Juhatuse liige· via estonia_ariregister
- Johnny Bloom’s Distilleries OÜ· Juhatuse liige· via estonia_ariregister
- MAURAI INVEST OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti PGA· Juhatuse liige· via estonia_ariregister
- Next Golf OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Helicom· Juhatuse liige· via estonia_ariregister
- OÜ Kookos Invest· Juhatuse liige· via estonia_ariregister
- PLANAT INVEST OÜ· Juhatuse liige· via estonia_ariregister
- Raudteevalitsuse villa OÜ· Juhatuse liige· via estonia_ariregister
- Rovus Holding OÜ· Juhatuse liige· via estonia_ariregister
- Teine Nimi Holding OÜ· Juhatuse liige· via estonia_ariregister
- Teine nimi OÜ· Juhatuse liige· via estonia_ariregister
- Võru Õlletehas OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts B-LAY· beneficial owner· via estonia_ariregister
- Arena Holding OÜ· beneficial owner· via estonia_ariregister
- Kiwie Group OÜ· beneficial owner· via estonia_ariregister
- naranhos OÜ· beneficial owner· via estonia_ariregister
- Nubrand OÜ· beneficial owner· via estonia_ariregister
- Ostuparadiis OÜ· beneficial owner· via estonia_ariregister
- OÜ ARIPALTE· beneficial owner· via estonia_ariregister
- PikkLai nurk OÜ· beneficial owner· via estonia_ariregister
- Pärnu Kesklinna Arendus OÜ· beneficial owner· via estonia_ariregister
- Sillavaate OÜ· beneficial owner· via estonia_ariregister
- Sunsky OÜ· beneficial owner· via estonia_ariregister
- T13 EE OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marko Palm — 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 Palm 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 Palm is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

24 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.

●
A1M OÜ
Also holds roles at 2 other companies
- Tarmo LauringJuhatuse liige
- Tarmo Lauringbeneficial owner
●
Aktsiaselts B-LAY
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Enn PääroJuhatuse liige
- Enn Päärobeneficial owner
●
ALCOR SPIRIT TRADING OÜ
Also holds roles at 1 other company
- Merike PalmJuhatuse liige
●
Arena Holding OÜ
Also holds roles at 3 other companies
- Andres SooJuhatuse liige
- Enrico Villobeneficial owner
- Andres Soobeneficial owner
●
E&E Asset Management OÜ
Also holds roles at 2 other companies
- Tarmo LauringJuhatuse liige
- Tarmo Lauringbeneficial owner
●
Johnny Bloom’s Distilleries OÜ
Also holds roles at 2 other companies
- Merlin PalmJuhatuse liige
- Merike Palmbeneficial owner
●
Kiwie Group OÜ
Also holds roles at 1 other company
- Rain KaselaJuhatuse liige
●
MAURAI INVEST OÜ
Also holds roles at 4 other companies
- Einar VisnapuuJuhatuse liige
- Urmas PlangiJuhatuse liige
- Aili Visnapuubeneficial owner
●
Mittetulundusühing Eesti PGA
Also holds roles at 3 other companies
- Enrico VilloJuhatuse liige
- Rein AuväärtJuhatuse liige
- Enrico Villobeneficial owner
●
naranhos OÜ
Also holds roles at 2 other companies
- Marten PalmJuhatuse liige
- Enn Päärobeneficial owner
●
Next Golf OÜ
Also holds roles at 4 other companies
- Andres SooJuhatuse liige
- Enrico VilloJuhatuse liige
- Andres Soobeneficial owner
●
Nubrand OÜ
Also holds roles at 2 other companies
- Andres SooJuhatuse liige
- Andres Soobeneficial owner
●
Ostuparadiis OÜ
Also holds roles at 4 other companies
- Kadi KruusJuhatuse liige
- Merlin PalmJuhatuse liige
- Kadi Kruusbeneficial owner
●
OÜ ARIPALTE
Also holds roles at 3 other companies
- Viljar TederJuhatuse liige
- Andres Arikebeneficial owner
- Viljar Tederbeneficial owner
●
OÜ Helicom
Also holds roles at 3 other companies
- Olav JärveJuhatuse liige
- Olav Järvebeneficial owner
- Merike Palmbeneficial owner
●
OÜ Kookos Invest
Also holds roles at 1 other company
- Merike PalmJuhatuse liige
●
Pärnu Kesklinna Arendus OÜ
Also holds roles at 4 other companies
- Vallo PalmJuhatuse liige
- Eero Nõgenebeneficial owner
- Merike Palmbeneficial owner
●
PikkLai nurk OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Vallo PalmJuhatuse liige
- Vallo Palmbeneficial owner
●
Raudteevalitsuse villa OÜ
Also holds roles at 1 other company
- Merike Palmbeneficial owner
●
Sillavaate OÜ
Also holds roles at 3 other companies
- Vallo PalmJuhatuse liige
- Merike Palmbeneficial owner
- Vallo Palmbeneficial owner
●
Sunsky OÜ
Also holds roles at 3 other companies
- Jano JärvelaidJuhatuse liige
- Marten PalmJuhatuse liige
- Jano Järvelaidbeneficial owner
●
T13 EE OÜ
Also holds roles at 1 other company
- Rain KaselaJuhatuse liige
●
Teine nimi OÜ
Also holds roles at 2 other companies
- Merike PalmJuhatuse liige
- Merike Palmbeneficial owner
●
Võru Õlletehas OÜ
Also holds roles at 4 other companies
- Einar VisnapuuJuhatuse liige
- Tarmo LauringJuhatuse liige
- Einar Visnapuubeneficial owner

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

/05

Common questions

Who owns Marko Palm?: No ownership or control links for Marko Palm are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Marko Palm's risk level?: Marko Palm 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 Palm appear across sources?: Marko Palm is resolved across OpenOwnership, estonia_ariregister into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Marko Palm. 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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