---
title: "Alan Margity — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25a67334-3478-566d-a4e4-d4a6de61bbf9
json: https://whiteintel.dev/api/public/dossier/25a67334-3478-566d-a4e4-d4a6de61bbf9
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Alan Margity

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/25a67334-3478-566d-a4e4-d4a6de61bbf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25a67334-3478-566d-a4e4-d4a6de61bbf9  

## Ownership & control

### Holdings / subsidiaries

- **TradeAction OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dc7429a4-2b75-5552-a828-c23a0a80a8e6
- **TradeAction OÜ** (beneficial owner) — https://whiteintel.dev/entity/dc7429a4-2b75-5552-a828-c23a0a80a8e6

## 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 **Alan Margity** — https://whiteintel.dev/entity/25a67334-3478-566d-a4e4-d4a6de61bbf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alan Margity**. Human view: https://whiteintel.dev/entity/25a67334-3478-566d-a4e4-d4a6de61bbf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/25a67334-3478-566d-a4e4-d4a6de61bbf9._

_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"._