Who owns Margus Mugu?

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

What is Margus Mugu's risk level?

Margus Mugu 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 Mugu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Mugu

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

Margus Mugu — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 Mugu
- Dekese OÜ· Prokurist· via estonia_ariregister
- Lasnamäe Centrum OÜ· Prokurist· via estonia_ariregister
- Mustakivi 17 OÜ· Prokurist· via estonia_ariregister
- NeoLife International Osaühing· Prokurist· via estonia_ariregister
- Osaühing Capfield· Prokurist· via estonia_ariregister
- OÜ Rebosan· Prokurist· via estonia_ariregister
- OÜ Nautica Keskus· Prokurist· via estonia_ariregister
- OÜ Zapateo· Prokurist· via estonia_ariregister
- RevalPro Kinnisvaraarendus OÜ· Prokurist· via estonia_ariregister
- Riia 131 OÜ· Prokurist· via estonia_ariregister
- Roosi OÜ· Juhatuse liige· via estonia_ariregister
- Satnam Europe OÜ· Prokurist· via estonia_ariregister
- Tallinn, Keemia tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tammsaare tee 62 OÜ· Prokurist· via estonia_ariregister

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

/03

People & control

14 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.

●
Dekese OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ayshea Kaur HarveyJuhatuse liige
- David Gordon SummerfieldJuhatuse liige
●
Lasnamäe Centrum OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ayshea Kaur HarveyJuhatuse liige
- David Gordon SummerfieldJuhatuse liige
●
Mustakivi 17 OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ayshea Kaur HarveyJuhatuse liige
- David Gordon SummerfieldJuhatuse liige
●
NeoLife International Osaühing
Also holds roles at 3 other companies
- Rok PodlesnikJuhatuse liige
- Jerry Brassfieldbeneficial owner
- Kendra Elizabeth Brassfieldbeneficial owner
●
Osaühing Capfield
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Colin GriffithsJuhatuse liige
- David Gordon SummerfieldJuhatuse liige
●
OÜ Nautica Keskus
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ayshea Kaur HarveyJuhatuse liige
- David Gordon SummerfieldJuhatuse liige
●
OÜ Rebosan
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ayshea Kaur HarveyJuhatuse liige
- James Michael Henry Galen SummerfieldJuhatuse liige
●
OÜ Zapateo
Also holds roles at 2 other companies
- Ingrid Elsa MuguJuhatuse liige
- Ingrid Elsa Mugubeneficial owner
●
RevalPro Kinnisvaraarendus OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Ayshea Kaur HarveyJuhatuse liige
- David Gordon SummerfieldJuhatuse liige
●
Riia 131 OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ayshea Kaur HarveyJuhatuse liige
- David Gordon SummerfieldJuhatuse liige
●
Roosi OÜ
Also holds roles at 9 other companies
- Vadim KreitsmanJuhatuse liige
- Matityahu Dovbeneficial owner
- Shmuel Talbeneficial owner
●
Satnam Europe OÜ
Also holds roles at 3 other companies
- Colin GriffithsJuhatuse liige
- Ayshea Kaur HarveyJuhatuse liige
- Satnam Singh Dhillonbeneficial owner
●
Tallinn, Keemia tn 11 korteriühistu
Also holds roles at 2 other companies
- Janika KadajaJuhatuse liige
- Kirill LinnikJuhatuse liige
●
Tammsaare tee 62 OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ayshea Kaur HarveyJuhatuse liige
- David Gordon SummerfieldJuhatuse liige

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

/04

Common questions

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