Who owns Margit Viiart?

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

What is Margit Viiart's risk level?

Margit Viiart 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 Margit Viiart appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margit Viiart

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

Margit Viiart — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Margit Viiart
- BAMAE CONSULTING OÜ· Prokurist· via estonia_ariregister
- Molax Capital Consulting OÜ· Prokurist· via estonia_ariregister
- MV Finants & Capital OÜ· Juhatuse liige· via estonia_ariregister
- OÜ RXT· Juhatuse liige· via estonia_ariregister
- PRC ADVISING OÜ· Prokurist· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Margit Viiart is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
BAMAE CONSULTING OÜ
Also holds roles at 2 other companies
- Ruben Emilio DianazJuhatuse liige
- Ruben Emilio Dianazbeneficial owner
●
Molax Capital Consulting OÜ
Also holds roles at 2 other companies
- Daniel Hernandez GomezJuhatuse liige
- Daniel Hernandez Gomezbeneficial owner
●
MV Finants & Capital OÜ
Also holds roles at 1 other company
- Janek Kuusikbeneficial owner
●
OÜ RXT
Also holds roles at 2 other companies
- Margus MaltsarJuhatuse liige
- Margus Maltsarbeneficial owner
●
PRC ADVISING OÜ
Also holds roles at 2 other companies
- Pablo Roig CavaJuhatuse liige
- Pablo Roig Cavabeneficial owner

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

/04

Common questions

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