Who owns Margus Magerin?

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

What is Margus Magerin's risk level?

Margus Magerin 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 Margus Magerin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Magerin

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

Margus Magerin — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Margus Magerin
- Invest OÜ· Juhatuse liige· via estonia_ariregister
- Invest Vara OÜ· Juhatuse liige· via estonia_ariregister
- OÜ KRISTIKUM· Juhatuse liige· via estonia_ariregister
- Raekoja Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Raekoja Invest OÜ· Juhatuse liige· via estonia_ariregister

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

/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.

●
Invest OÜ
Also holds roles at 1 other company
- Maanus MagerinJuhatuse liige
●
Invest Vara OÜ
Also holds roles at 2 other companies
- Maanus MagerinJuhatuse liige
- Maanus Magerinbeneficial owner
●
OÜ KRISTIKUM
Also holds roles at 3 other companies
- Aavo KabanenJuhatuse liige
- Maanus MagerinJuhatuse liige
- Aavo Kabanenbeneficial owner
●
Raekoja Invest OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Maanus MagerinJuhatuse liige
- Raul MürkJuhatuse liige
●
Raekoja Investeeringud OÜ
Also holds roles at 2 other companies
- Maanus MagerinJuhatuse liige
- Maanus Magerinbeneficial owner

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

/04

Common questions

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