Who owns Martin Nisu?

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

What is Martin Nisu's risk level?

Martin Nisu 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 Martin Nisu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Martin Nisu

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

Martin Nisu — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Martin Nisu
- Fashionista Tech OÜ· Juhatuse liige· via estonia_ariregister
- Fireball OÜ· Juhatuse liige· via estonia_ariregister
- Legatron OÜ· Juhatuse liige· via estonia_ariregister
- MINDBALANCER OÜ· Juhatuse liige· via estonia_ariregister
- Nothing Express OÜ· Juhatuse liige· via estonia_ariregister
- Quantum Horizon OÜ· Juhatuse liige· via estonia_ariregister
- Sparkling Minds OÜ· Juhatuse liige· via estonia_ariregister
- TradeTrust OÜ· Juhatuse liige· via estonia_ariregister
- Websta OÜ· Juhatuse liige· via estonia_ariregister
- Crade Technology OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Martin Nisu — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

5 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.

●
Crade Technology OÜ
Also holds roles at 5 other companies
- Ahto AltmetsJuhatuse liige
- Rasmus EesmaaJuhatuse liige
- Ahto Altmetsbeneficial owner
●
Fashionista Tech OÜ
Also holds roles at 2 other companies
- Kadri KarilerJuhatuse liige
- Kadri Karilerbeneficial owner

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Martin Nisu 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 Martin Nisu is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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