Who owns Marko Kriibi?

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

What is Marko Kriibi's risk level?

Marko Kriibi 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 Kriibi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Kriibi

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

Marko Kriibi — EE person. 32 holdings. Cited to 1 registry.

controls 32 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 32 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 32 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

Marko Kriibi
- Amcom Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- AMC Varahaldus OÜ· Juhatuse liige· via estonia_ariregister
- Balti Kivitehas OÜ· Juhatuse liige· via estonia_ariregister
- Elupuu Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- GT Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Keila Energiatootmine OÜ· Juhatuse liige· via estonia_ariregister
- Koduekstra OÜ· Juhatuse liige· via estonia_ariregister
- Maaarendus OÜ· Juhatuse liige· via estonia_ariregister
- Nordicelement Tallinn OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing HANDYMANN· Juhatuse liige· via estonia_ariregister
- OÜ LAB Project· Juhatuse liige· via estonia_ariregister
- Setu Kapital OÜ· Juhatuse liige· via estonia_ariregister
- Sepa Varahaldus OÜ· Juhatuse liige· via estonia_ariregister
- Tiskre investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Unicmotors OÜ· Juhatuse liige· via estonia_ariregister
- Ülenurme Kodu OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

10 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.

●
AMC Varahaldus OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Balti Kivitehas OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Küllike Lehistebeneficial owner
●
Elupuu Kinnisvara OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Keila Energiatootmine OÜ
Also holds roles at 1 other company
- Ronald Vähibeneficial owner
●
Nordicelement Tallinn OÜ
Also holds roles at 3 other companies
- Jaak TrompJuhatuse liige
- Marko LaasJuhatuse liige
- Jaak Trompbeneficial owner
●
Osaühing HANDYMANN
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
OÜ LAB Project
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Setu Kapital OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Tiskre investeeringud OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Ronald Vähibeneficial owner
●
Ülenurme Kodu OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Ronald Vähibeneficial owner

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

/04

Common questions

Who owns Marko Kriibi?: No ownership or control links for Marko Kriibi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Marko Kriibi's risk level?: Marko Kriibi 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 Kriibi appear across sources?: Marko Kriibi 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 Marko Kriibi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…