---
title: "Martin Nisu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff4b31eb-6dde-5313-b717-0111ccaa0f0e
json: https://whiteintel.dev/api/public/dossier/ff4b31eb-6dde-5313-b717-0111ccaa0f0e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Martin Nisu

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ff4b31eb-6dde-5313-b717-0111ccaa0f0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff4b31eb-6dde-5313-b717-0111ccaa0f0e  

## Ownership & control

### Holdings / subsidiaries

- **Fashionista Tech OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/326ed44e-0350-5047-a5d6-76deb54ebb21
- **Fireball OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/18afef13-32f8-5f34-8952-6aea1133ebd3
- **Legatron OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/72e3df14-9f97-5a6a-aa0b-f85993f51c66
- **MINDBALANCER OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/47cef8d3-8a65-50d7-84a9-670bad7bcd87
- **Nothing Express OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3807ea05-7721-5c95-8697-ee1b13ae8c26
- **Quantum Horizon OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0f85d3f4-b8b8-5f0b-8391-1d122f5d47d2
- **Sparkling Minds OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3aa466ff-75db-5b5f-8b33-ef64a8477fa3
- **TradeTrust OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/25816e0e-cec9-5894-a847-169b6e85ad45
- **Websta OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cd4ce577-f5d9-55eb-92c2-ea1bb076d699
- **Crade Technology OÜ** (beneficial owner) — https://whiteintel.dev/entity/e8c1e7fc-a4b7-536f-9211-45c9341afc9f
- **Fireball OÜ** (beneficial owner) — https://whiteintel.dev/entity/18afef13-32f8-5f34-8952-6aea1133ebd3
- **Legatron OÜ** (beneficial owner) — https://whiteintel.dev/entity/72e3df14-9f97-5a6a-aa0b-f85993f51c66

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Martin Nisu** — https://whiteintel.dev/entity/ff4b31eb-6dde-5313-b717-0111ccaa0f0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin Nisu**. Human view: https://whiteintel.dev/entity/ff4b31eb-6dde-5313-b717-0111ccaa0f0e · Structured JSON: https://whiteintel.dev/api/public/dossier/ff4b31eb-6dde-5313-b717-0111ccaa0f0e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._