Who owns Margus Anvelt?

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

What is Margus Anvelt's risk level?

Margus Anvelt 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 Anvelt appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Anvelt

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

Margus Anvelt — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 Anvelt
- Rae vald, Uuesalu küla, Ilvese tee 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, A. Lauteri tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tehnolaegas OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margus Anvelt — 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 Anvelt 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 Anvelt 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.

●
Rae vald, Uuesalu küla, Ilvese tee 4 korteriühistu
Also holds roles at 3 other companies
- Elis KovaljovJuhatuse liige
- Kristjan KaerJuhatuse liige
- Sander RautamJuhatuse liige
●
Tallinn, A. Lauteri tn 8 korteriühistu
Also holds roles at 4 other companies
- Boris KirtJuhatuse liige
- Jevgenia PlatonovaJuhatuse liige
- Siim TamsooJuhatuse liige
●
Tehnolaegas OÜ
Also holds roles at 2 other companies
- Joosep Lassmannbeneficial owner
- Martin Anveltbeneficial owner

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

/04

Common questions

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