Who owns Marika Saar?

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

What is Marika Saar's risk level?

Marika Saar 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 Marika Saar appear across sources?

Marika Saar is resolved across estonia_ariregister, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 4

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

PersonUnscored

Marika Saar

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

Marika Saar — EE person. 1 sanctions/PEP signal, 15 holdings. Cited to 1 registry.

controls 15 companies · 2 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 companies
Appears in: 2 sources
Jurisdiction: EE
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

estonia_ariregister · opensanctions_pep

The same real-world entity, resolved across sources.

/04

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

Marika Saar
- Kaasamiskorraldus OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti Haridusfoorum· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Hea hariduskorraldus· Juhatuse liige· via estonia_ariregister
- MS Inspire OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Oscus· Juhatuse liige· via estonia_ariregister
- MTÜ Sinu Elva· Juhatuse liige· via estonia_ariregister
- Strateegiakorraldus OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts VÄRSKA VEEKESKUS· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marika Saar — 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 Marika Saar 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 Marika Saar is behind a paywall — everything we hold on this subject is already on this page.

/05

People & control

7 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.

●
aktsiaselts VÄRSKA VEEKESKUS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anneli IlvesJuhatuse liige
- Kairi UstavJuhatuse liige
●
Kaasamiskorraldus OÜ
Also holds roles at 2 other companies
- Triin KaaverJuhatuse liige
- Triin Kaaverbeneficial owner
●
Mittetulundusühing Eesti Haridusfoorum
Also holds roles at 12 other companies
- Astrid SildnikJuhatuse liige
- Heiki HaljasorgJuhatuse liige
- Krista LoogmaJuhatuse liige
●
Mittetulundusühing Hea hariduskorraldus
Also holds roles at 2 other companies
- Triin KaaverJuhatuse liige
- Triin Kaaverbeneficial owner
●
MTÜ Oscus
Also holds roles at 4 other companies
- Astrid HallikJuhatuse liige
- Marleen ViidulJuhatuse liige
- Astrid Hallikbeneficial owner
●
MTÜ Sinu Elva
Also holds roles at 4 other companies
- Kristjan ViluJuhatuse liige
- Priit VärvJuhatuse liige
- Kristjan Vilubeneficial owner
●
Strateegiakorraldus OÜ
Also holds roles at 2 other companies
- Triin KaaverJuhatuse liige
- Triin Kaaverbeneficial owner

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

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/07

Common questions

Who owns Marika Saar?: No ownership or control links for Marika Saar are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Marika Saar's risk level?: Marika Saar 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 Marika Saar appear across sources?: Marika Saar is resolved across estonia_ariregister, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Marika Saar. 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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