---
title: "Margus Mändmets — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e172b26-d283-58e4-acd5-8668b9bb950f
json: https://whiteintel.dev/api/public/dossier/0e172b26-d283-58e4-acd5-8668b9bb950f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Margus Mändmets

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0e172b26-d283-58e4-acd5-8668b9bb950f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e172b26-d283-58e4-acd5-8668b9bb950f  

## Ownership & control

### Holdings / subsidiaries

- **Balfour Projektijuhtimise OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6f221b37-b404-500e-8644-f274d3357f18
- **& Moments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c192b63e-8ee6-5c83-9dce-9a567ad52950
- **osaühing ESCONDIDO INVEST** (Juhatuse liige) — https://whiteintel.dev/entity/da379080-6908-5262-97c4-443e46987aed
- **Balfour Projektijuhtimise OÜ** (beneficial owner) — https://whiteintel.dev/entity/6f221b37-b404-500e-8644-f274d3357f18
- **& Moments OÜ** (beneficial owner) — https://whiteintel.dev/entity/c192b63e-8ee6-5c83-9dce-9a567ad52950
- **osaühing ESCONDIDO INVEST** (beneficial owner) — https://whiteintel.dev/entity/da379080-6908-5262-97c4-443e46987aed

## 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 **Margus Mändmets** — https://whiteintel.dev/entity/0e172b26-d283-58e4-acd5-8668b9bb950f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margus Mändmets**. Human view: https://whiteintel.dev/entity/0e172b26-d283-58e4-acd5-8668b9bb950f · Structured JSON: https://whiteintel.dev/api/public/dossier/0e172b26-d283-58e4-acd5-8668b9bb950f._

_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"._