---
title: "Margus Hanson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2167e798-7727-53b7-84f7-23fddfd71f2e
json: https://whiteintel.dev/api/public/dossier/2167e798-7727-53b7-84f7-23fddfd71f2e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Margus Hanson

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2167e798-7727-53b7-84f7-23fddfd71f2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2167e798-7727-53b7-84f7-23fddfd71f2e  

## Ownership & control

### Holdings / subsidiaries

- **Dominus Opes OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bd06c41b-4ebe-5623-a229-2a271008dc4b
- **Finology OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a42bc58d-8df7-51f8-ba6a-8dfd3a2bdfb9
- **Monetrax OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/738d2c63-b4de-568c-b5fc-ce953fc6a09f
- **Revenly OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/05c1b309-f82a-59ab-ae20-e79e7f34e7c1
- **Secrets OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/41e39771-74d1-5c22-97a1-a398ef46d2cc
- **Dominus Opes OÜ** (beneficial owner) — https://whiteintel.dev/entity/bd06c41b-4ebe-5623-a229-2a271008dc4b
- **Finology OÜ** (beneficial owner) — https://whiteintel.dev/entity/a42bc58d-8df7-51f8-ba6a-8dfd3a2bdfb9
- **Monetrax OÜ** (beneficial owner) — https://whiteintel.dev/entity/738d2c63-b4de-568c-b5fc-ce953fc6a09f
- **PawnTech OÜ** (beneficial owner) — https://whiteintel.dev/entity/44c7ba92-562f-5edb-a08a-2874953293fb
- **Revenly OÜ** (beneficial owner) — https://whiteintel.dev/entity/05c1b309-f82a-59ab-ae20-e79e7f34e7c1

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c6ef0a72-4b4a-40bb-b517-8d763029b665)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ea61b416-b7f9-5aab-b61f-32318380116e)

## 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 Hanson** — https://whiteintel.dev/entity/2167e798-7727-53b7-84f7-23fddfd71f2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margus Hanson**. Human view: https://whiteintel.dev/entity/2167e798-7727-53b7-84f7-23fddfd71f2e · Structured JSON: https://whiteintel.dev/api/public/dossier/2167e798-7727-53b7-84f7-23fddfd71f2e._

_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"._