---
title: "German Marinov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd291270-3d88-5945-b3dc-86480da3bcb7
json: https://whiteintel.dev/api/public/dossier/cd291270-3d88-5945-b3dc-86480da3bcb7
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# German Marinov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cd291270-3d88-5945-b3dc-86480da3bcb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd291270-3d88-5945-b3dc-86480da3bcb7  

## Ownership & control

### Holdings / subsidiaries

- **German Marinov** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/7ff290a5-9d21-571d-ba37-9614beb0e1ba
- **Hooneühistu Jaamamõisa 9A** (Juhatuse liige) — https://whiteintel.dev/entity/979ec4df-dada-59cc-94da-e66106c24835
- **OÜ NIKATRANS** (Juhatuse liige) — https://whiteintel.dev/entity/8ef73353-b0d0-55d6-9538-c652fa20efbb
- **OÜ NIKATRANS** (beneficial owner) — https://whiteintel.dev/entity/8ef73353-b0d0-55d6-9538-c652fa20efbb

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **German Marinov** — https://whiteintel.dev/entity/cd291270-3d88-5945-b3dc-86480da3bcb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **German Marinov**. Human view: https://whiteintel.dev/entity/cd291270-3d88-5945-b3dc-86480da3bcb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd291270-3d88-5945-b3dc-86480da3bcb7._

_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"._