Who owns Marek Kumpan?

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

What is Marek Kumpan's risk level?

Marek Kumpan 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 Marek Kumpan appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marek Kumpan

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

Marek Kumpan — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Marek Kumpan
- Helicraft OÜ· Juhatuse liige· via estonia_ariregister
- Lahever OÜ· Juhatuse liige· via estonia_ariregister
- Mireille Sailing OÜ· Juhatuse liige· via estonia_ariregister
- OÜ LAHEVER Ehitus· Juhatuse liige· via estonia_ariregister
- Prime Ride Team MTÜ· Juhatuse liige· via estonia_ariregister
- RIAB METALL OÜ· Juhatuse liige· via estonia_ariregister
- RIAB Teedeehitus osaühing· Juhatuse liige· via estonia_ariregister
- RIAB Transport osaühing· Juhatuse liige· via estonia_ariregister
- Saku Spordiklubi· Juhatuse liige· via estonia_ariregister
- Saue vald, Laagri alevik, Koru tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Saue vald, Laagri alevik, Koru tn 13 korteriühistu· Juhatuse liige· via estonia_ariregister
- Seastar Holding OÜ· Juhatuse liige· via estonia_ariregister

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

YOURS NOW · FREE

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

/03

People & control

8 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.

●
Helicraft OÜ
Also holds roles at 2 other companies
- Aare KirsmeJuhatuse liige
- Erich Reimetsbeneficial owner
●
Mireille Sailing OÜ
Also holds roles at 6 other companies
- Karl Axel Fredrik GyllenhammarJuhatuse liige
- Tarmo LaanetuJuhatuse liige
- Vahur VeinbergJuhatuse liige
●
Prime Ride Team MTÜ
Also holds roles at 2 other companies
- Madis TafenauJuhatuse liige
- Madis Tafenaubeneficial owner
●
RIAB METALL OÜ
Also holds roles at 3 other companies
- Peep StokkebyJuhatuse liige
- Vahur VeinbergJuhatuse liige
- Vahur Veinbergbeneficial owner
●
RIAB Teedeehitus osaühing
Also holds roles at 2 other companies
- Vahur VeinbergJuhatuse liige
- Vahur Veinbergbeneficial owner
●
RIAB Transport osaühing
Also holds roles at 2 other companies
- Vahur VeinbergJuhatuse liige
- Vahur Veinbergbeneficial owner
●
Saku Spordiklubi
Also holds roles at 4 other companies
- Mart OleskJuhatuse liige
- Mihkel MerimaaJuhatuse liige
- Vahur VeinbergJuhatuse liige
●
Seastar Holding OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Vahur VeinbergJuhatuse liige
- Vahur Veinbergbeneficial owner

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

/04

Common questions

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