---
title: "Marti Kuusik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd5ff409-ebf7-544b-8192-376ccff5e801
json: https://whiteintel.dev/api/public/dossier/cd5ff409-ebf7-544b-8192-376ccff5e801
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Marti Kuusik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cd5ff409-ebf7-544b-8192-376ccff5e801  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd5ff409-ebf7-544b-8192-376ccff5e801  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Marti Kuusik** — opensanctions_pep · `—` — https://whiteintel.dev/entity/348048fa-7374-424c-99f6-5c0188666cf4
- **Marti Kuusik** — wikidata_pep · `wd:Q62933420` — https://whiteintel.dev/entity/c2e544a8-b7ea-5e70-9476-2b8751955e17

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts Vinni Spordikompleks** (Juhatuse liige) — https://whiteintel.dev/entity/853cbde5-5ddb-5c84-b553-45556297ccae
- **Metallihoov OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/33844b2d-0b77-532e-a781-26f5a7773e55
- **Rakvere linn, Turu plats 7 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/58c6eee9-75cd-59d4-b2bb-b3c89f3161d0
- **Rakvere Tervisemaja OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fddd556f-2554-599e-8857-f88fe40c5b02
- **Vergi Puhkemaja OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/810997c4-ca49-5539-837a-453a47062120
- **Aktsiaselts Vinni Spordikompleks** (beneficial owner) — https://whiteintel.dev/entity/853cbde5-5ddb-5c84-b553-45556297ccae
- **Rakvere Tervisemaja OÜ** (beneficial owner) — https://whiteintel.dev/entity/fddd556f-2554-599e-8857-f88fe40c5b02

## 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/348048fa-7374-424c-99f6-5c0188666cf4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c2e544a8-b7ea-5e70-9476-2b8751955e17)

## 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 (via resolved record)

## 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 **Marti Kuusik** — https://whiteintel.dev/entity/cd5ff409-ebf7-544b-8192-376ccff5e801 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marti Kuusik**. Human view: https://whiteintel.dev/entity/cd5ff409-ebf7-544b-8192-376ccff5e801 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd5ff409-ebf7-544b-8192-376ccff5e801._

_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"._