- Sources fused
- 1
- Resolved records
- 10
An absent edge means not yet observed — never does not exist.
Martin Kukk
Martin Kukk — EE person. 2 sanctions/PEP signals, 20 holdings. Cited to 1 registry.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 companies
- Appears in
- 3 sources
- Jurisdiction
- EE
- Flags
- PEP
Politically exposed person
PEP- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
opensanctions_pep · wikidata_pep · estonia_ariregister- Martin Kukkopensanctions_pep ·
- Martin Kukkwikidata_pep · wd:Q12369932
- Martin Kukkestonia_ariregister ·
- Martin Kukkestonia_ariregister ·
- Martin Kukkestonia_ariregister ·
- Martin Kukkestonia_ariregister ·
- Martin Kukkestonia_ariregister ·
- Martin Kukkestonia_ariregister ·
- Martin Kukkestonia_ariregister ·
- Martin Kukkestonia_ariregister ·
The same real-world entity, resolved across sources.
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.
None in current sources.
- Martin Kukk
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Martin Kukk — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Martin Kukk is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Martin Kukk is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery 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.
- AS Karell KiirabiAlso holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ivetta SakkartJuhatuse liige
- Õnne BartoševitšJuhatuse liige
- CAPMED Infrafond OÜAlso holds roles at 3 other companies
- Jako Laanemägibeneficial owner
- Reimo Nebokatbeneficial owner
- Rene Ilvesbeneficial owner
- CAPMED OÜAlso holds roles at 4 other companies
- Reimo NebokatJuhatuse liige
- Jako Laanemägibeneficial owner
- Reimo Nebokatbeneficial owner
- Käru SK OÜAlso holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Reimo NebokatJuhatuse liige
- Jako Laanemägibeneficial owner
- Kunda SK OÜAlso holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Reimo NebokatJuhatuse liige
- Jako Laanemägibeneficial owner
- Nõmme Apteek OÜAlso holds roles at 6 other companies
- Annika ToobalJuhatuse liige
- Reimo NebokatJuhatuse liige
- Annika Toobalbeneficial owner
- Paide SK OÜAlso holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Reimo NebokatJuhatuse liige
- Jako Laanemägibeneficial owner
- PrimePoint OÜAlso holds roles at 4 other companies
- Reimo NebokatJuhatuse liige
- Reimo Nebokatbeneficial owner
- Jako Laanemägibeneficial owner
- TERESA OÜAlso holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Kaia PalumaaJuhatuse liige
- Alar Veskibeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records 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.
Common questions
- Who owns Martin Kukk?
- What is Martin Kukk's risk level?
- Where does Martin Kukk appear across sources?