Who owns Ivo Männik?

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

What is Ivo Männik's risk level?

Ivo Männik 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 Ivo Männik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivo Männik

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

Ivo Männik — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Ivo Männik
- ForMarc OÜ· Juhatuse liige· via estonia_ariregister
- IKM OÜ· Juhatuse liige· via estonia_ariregister
- Matusebüroo MT Memoris OÜ· Juhatuse liige· via estonia_ariregister
- Adler Partners1 OÜ· beneficial owner· via estonia_ariregister

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

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

/03

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.

●
Adler Partners1 OÜ
Also holds roles at 4 other companies
- Madis KoplimäeJuhatuse liige
- Robert LaudJuhatuse liige
- Kadri Koplimäebeneficial owner
●
ForMarc OÜ
Also holds roles at 2 other companies
- Kadri KoplimäeJuhatuse liige
- Kadri Koplimäebeneficial owner
●
IKM OÜ
Also holds roles at 2 other companies
- Kadri KoplimäeJuhatuse liige
- Kadri Koplimäebeneficial owner
●
Matusebüroo MT Memoris OÜ
Also holds roles at 1 other company
- Tarko Tuiskbeneficial owner

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

/04

Common questions

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