---
title: "Margus Lepik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a12da07-3bf8-5c40-a2b6-1c9d1dd0bc6c
json: https://whiteintel.dev/api/public/dossier/3a12da07-3bf8-5c40-a2b6-1c9d1dd0bc6c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Margus Lepik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/3a12da07-3bf8-5c40-a2b6-1c9d1dd0bc6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a12da07-3bf8-5c40-a2b6-1c9d1dd0bc6c  

## Ownership & control

### Holdings / subsidiaries

- **EESTI TRIATLONI LIIT** (Juhatuse liige) — https://whiteintel.dev/entity/67b035e4-87d7-5468-8841-8fec49eabbf5
- **MTÜ Sportlik Eesti** (Juhatuse liige) — https://whiteintel.dev/entity/40e1d3b8-cffa-5cbc-baf9-0044f86e37a3
- **MTÜ Triatloniakadeemia** (Juhatuse liige) — https://whiteintel.dev/entity/136db4ea-5f92-5867-8211-8a740e2a1f9d
- **osaühing KALIMO** (Likvideerija) — https://whiteintel.dev/entity/a60c8f07-7798-5c86-91ea-8756e779e2a4
- **OÜ Marcius** (Juhatuse liige) — https://whiteintel.dev/entity/9a1e3222-0d4d-5af5-906c-24fc1ffb68bc
- **Tristore OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a8b74847-9375-5da9-8c78-48d366bf02b4
- **Valga vald, Valga linn, Lai tn 22 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/cea45a4a-86aa-523f-9a97-54a6844542e6
- **EESTI TRIATLONI LIIT** (beneficial owner) — https://whiteintel.dev/entity/67b035e4-87d7-5468-8841-8fec49eabbf5
- **MTÜ Sportlik Eesti** (beneficial owner) — https://whiteintel.dev/entity/40e1d3b8-cffa-5cbc-baf9-0044f86e37a3
- **MTÜ Triatloniakadeemia** (beneficial owner) — https://whiteintel.dev/entity/136db4ea-5f92-5867-8211-8a740e2a1f9d
- **osaühing KALIMO** (beneficial owner) — https://whiteintel.dev/entity/a60c8f07-7798-5c86-91ea-8756e779e2a4
- **OÜ Marcius** (beneficial owner) — https://whiteintel.dev/entity/9a1e3222-0d4d-5af5-906c-24fc1ffb68bc

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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/14a6f23c-7e31-4247-a08a-c98d8a80095f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b8059328-0009-5e7a-9ff6-f74a5606ba43)

## 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 Lepik** — https://whiteintel.dev/entity/3a12da07-3bf8-5c40-a2b6-1c9d1dd0bc6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margus Lepik**. Human view: https://whiteintel.dev/entity/3a12da07-3bf8-5c40-a2b6-1c9d1dd0bc6c · Structured JSON: https://whiteintel.dev/api/public/dossier/3a12da07-3bf8-5c40-a2b6-1c9d1dd0bc6c._

_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"._