Who owns Margus Lepik?

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

What is Margus Lepik's risk level?

Margus Lepik 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 Margus Lepik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Lepik

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

Margus Lepik — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Margus Lepik
- EESTI TRIATLONI LIIT· Juhatuse liige· via estonia_ariregister
- MTÜ Sportlik Eesti· Juhatuse liige· via estonia_ariregister
- MTÜ Triatloniakadeemia· Juhatuse liige· via estonia_ariregister
- osaühing KALIMO· Likvideerija· via estonia_ariregister
- OÜ Marcius· Juhatuse liige· via estonia_ariregister
- Tristore OÜ· Juhatuse liige· via estonia_ariregister
- Valga vald, Valga linn, Lai tn 22 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sihtasutus Tehvandi Spordikeskus· beneficial owner· via estonia_ariregister

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

YOURS NOW · FREE

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 Margus Lepik is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
EESTI TRIATLONI LIIT
Also holds roles at 12 other companies
- Aleksandr LatinJuhatuse liige
- Henek TomsonJuhatuse liige
- Indrek HäälJuhatuse liige
●
MTÜ Sportlik Eesti
Also holds roles at 2 other companies
- Ain-Alar JuhansonJuhatuse liige
- Ain-Alar Juhansonbeneficial owner
●
MTÜ Triatloniakadeemia
Also holds roles at 2 other companies
- Maret MetsJuhatuse liige
- Maret Metsbeneficial owner
●
osaühing KALIMO
Also holds roles at 1 other company
- Uno Kaldmäebeneficial owner
●
Sihtasutus Tehvandi Spordikeskus
Also holds roles at 8 other companies
- Kristjan KarisJuhatuse liige
- Kristjan Karisbeneficial owner
- Anu Alberbeneficial owner
●
Tristore OÜ
Also holds roles at 2 other companies
- Ain-Alar JuhansonJuhatuse liige
- Ain-Alar Juhansonbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

Who owns Margus Lepik?: No ownership or control links for Margus Lepik are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Margus Lepik's risk level?: Margus Lepik 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 Margus Lepik appear across sources?: Margus Lepik 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 Margus Lepik. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…