Who owns Promarine OÜ?

In the current sources, Promarine OÜ is connected to Aivar Heinola, Kaur Tomann, Marek Kosubenko, Pasi Antti Penkkala, Toomas Kosubenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Promarine OÜ's risk level?

Promarine OÜ 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 Promarine OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityUnscoredRegistrisse kantud

Promarine OÜ

Name: Promarine OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Promarine OÜ, Company, EE

Promarine OÜ — EE company (ee-regcode:12676843). UBO chain traced 6 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 12676843Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Promarine OÜ
- Aivar Heinola· beneficial owner· via estonia_ariregister
- Kaur Tomann· beneficial owner· via estonia_ariregister
- Marek Kosubenko· beneficial owner· via estonia_ariregister
- Pasi Antti Penkkala· beneficial owner· via estonia_ariregister
- Toomas Kosubenko· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Promarine OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

4 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.

●
Aivar Heinola
Also holds roles at 13 other companies
- AIHE Holding OÜJuhatuse liige
- OÜ DomaineJuhatuse liige
- OÜ Figuurid InvestJuhatuse liige
●
Kaur Tomann
Also holds roles at 10 other companies
- Järva vald, Aravete alevik, Maarjamõisa tee 20 korteriühistuJuhatuse liige
- KATO Holding OÜJuhatuse liige
- KK PUIT OÜJuhatuse liige
●
Marek Kosubenko
Also holds roles at 3 other companies
- Ekleton OÜJuhatuse liige
- Kosu Group OÜJuhatuse liige
- Kosu Group OÜbeneficial owner
●
Toomas Kosubenko
Also holds roles at 2 other companies
- Kosu Group OÜJuhatuse liige
- Kosu Group OÜbeneficial owner

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

/05

Common questions

Who owns Promarine OÜ?: In the current sources, Promarine OÜ is connected to Aivar Heinola, Kaur Tomann, Marek Kosubenko, Pasi Antti Penkkala, Toomas Kosubenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Promarine OÜ's risk level?: Promarine OÜ 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 Promarine OÜ appear across sources?: Promarine OÜ 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 Promarine OÜ. 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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