Who owns Margit Preegel?

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

What is Margit Preegel's risk level?

Margit Preegel 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 Preegel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margit Preegel

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

Margit Preegel — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 Preegel
- Proffhaldus OÜ· Juhatuse liige· via estonia_ariregister
- Saku vald, Saku alevik, Juubelitammede tee 15a korteriühistu· Juhatuse liige· via estonia_ariregister
- Saku vald, Saku alevik, Teaduse tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Alvari tn 18 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Majaka tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Pärnu mnt 104a korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Telliskivi tn 50a korteriühistu· Juhatuse liige· via estonia_ariregister
- Ühendus Emade ja Laste kaitseks· Juhatuse liige· via estonia_ariregister

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

●
Tallinn, Pärnu mnt 104a korteriühistu
Also holds roles at 2 other companies
- Mihkel KaruJuhatuse liige
- Vivian KontJuhatuse liige
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Tallinn, Telliskivi tn 50a korteriühistu
Also holds roles at 2 other companies
- Ele-Mall VainomäeJuhatuse liige
- Kadri VarblaneJuhatuse liige
●
Ühendus Emade ja Laste kaitseks
Also holds roles at 2 other companies
- Ene Di MariaJuhatuse liige
- Ene Di Mariabeneficial owner

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

/04

Common questions

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