Who owns Marko Amboja?

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

What is Marko Amboja's risk level?

Marko Amboja 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 Amboja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Amboja

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

Marko Amboja — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: EE

/02

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 Amboja
- AEGNA SELTS· Juhatuse liige· via estonia_ariregister
- Aegna Teenused OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Meri OÜ· Juhatuse liige· via estonia_ariregister
- MA Service OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marko Amboja — 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 Amboja 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

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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 Amboja is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
AEGNA SELTS
Also holds roles at 9 other companies
- Joosep ReimetsJuhatuse liige
- Ly KuzminJuhatuse liige
- Raul RinkJuhatuse liige
●
Eesti Meri OÜ
Also holds roles at 4 other companies
- Karl PütsepJuhatuse liige
- Lauri VäinsaluJuhatuse liige
- Karl Pütsepbeneficial owner

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

/04

Common questions

Who owns Marko Amboja?: No ownership or control links for Marko Amboja are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Marko Amboja's risk level?: Marko Amboja 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 Amboja appear across sources?: Marko Amboja 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 Marko Amboja. 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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