Who owns Margus Pauts?

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

What is Margus Pauts's risk level?

Margus Pauts 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 Pauts appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Pauts

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

Margus Pauts — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Pauts
- Abunde OÜ· Juhatuse liige· via estonia_ariregister
- Baltic Media Consulting OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Selamat Indoneesia· Juhatuse liige· via estonia_ariregister
- Shamar 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 Pauts — 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 Pauts 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

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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 Pauts is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Abunde OÜ
Also holds roles at 2 other companies
- Roman KurzofJuhatuse liige
- Roman Kurzofbeneficial owner
●
Baltic Media Consulting OÜ
Also holds roles at 2 other companies
- Jaanus PautsJuhatuse liige
- Jaanus Pautsbeneficial owner
●
Mittetulundusühing Selamat Indoneesia
Also holds roles at 4 other companies
- Aivar KorelaJuhatuse liige
- Innar SusiJuhatuse liige
- Aivar Korelabeneficial owner

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

/04

Common questions

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