---
title: "Erik Margijev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1112dad7-01b9-5733-b20c-751ceabbd592
json: https://whiteintel.dev/api/public/dossier/1112dad7-01b9-5733-b20c-751ceabbd592
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Erik Margijev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1112dad7-01b9-5733-b20c-751ceabbd592  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1112dad7-01b9-5733-b20c-751ceabbd592  

## Ownership & control

### Holdings / subsidiaries

- **ERIAL OÜ** (Likvideerija) — https://whiteintel.dev/entity/22a1b3e6-dee5-5a00-a096-b1aee408cc93
- **Hoiu-laenuühistu ERIAL** (Juhatuse liige) — https://whiteintel.dev/entity/7a8b1b76-caad-5c39-a5aa-5ce10d201ca1
- **Minu Vara Ehitus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5671c987-5104-55ef-b88f-2d01ee168030
- **Suru Elamuarendus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4091ceaa-cc09-57f5-89e2-97397caebf4d
- **Tulundusühistu ERIAL FOUNDER** (Likvideerija) — https://whiteintel.dev/entity/70d41d21-44de-5112-8611-3b8ddafefaa2
- **ERIAL AUTOMAAILM OÜ** (beneficial owner) — https://whiteintel.dev/entity/bad24e5f-f1d8-5cd7-998a-9c0519a8ccc0
- **ERIAL OÜ** (beneficial owner) — https://whiteintel.dev/entity/22a1b3e6-dee5-5a00-a096-b1aee408cc93
- **Hoiu-laenuühistu ERIAL** (beneficial owner) — https://whiteintel.dev/entity/7a8b1b76-caad-5c39-a5aa-5ce10d201ca1
- **Minu Vara Ehitus OÜ** (beneficial owner) — https://whiteintel.dev/entity/5671c987-5104-55ef-b88f-2d01ee168030
- **Tulundusühistu ERIAL FOUNDER** (beneficial owner) — https://whiteintel.dev/entity/70d41d21-44de-5112-8611-3b8ddafefaa2

## 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 **Erik Margijev** — https://whiteintel.dev/entity/1112dad7-01b9-5733-b20c-751ceabbd592 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Erik Margijev**. Human view: https://whiteintel.dev/entity/1112dad7-01b9-5733-b20c-751ceabbd592 · Structured JSON: https://whiteintel.dev/api/public/dossier/1112dad7-01b9-5733-b20c-751ceabbd592._

_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"._