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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
3

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

PersonUnscored

Marko Palm

Marko Palm — EE person. UBO chain traced 1 hop, 3 holdings. Cited to 1 registry.

controls 3 companies · 2 sources

Ownership graph Export .md
The finding

Controls or directs 3 companies in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
3 companies
Appears in
2 sources
Jurisdiction
EE
/03

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 Palm
    • Gregeron OÜ· Juhatuse liige· via estonia_ariregister
    • Marko Palm· Füüsilisest isikust ettevõtja· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marko Palm — 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 Palm is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Marko Palm is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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