Who owns Margo Heinmaa?

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

What is Margo Heinmaa's risk level?

Margo Heinmaa 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 Margo Heinmaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margo Heinmaa

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

Margo Heinmaa — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Margo Heinmaa
- Mittetulundusühing EESTI KARTUL· Juhatuse liige· via estonia_ariregister
- Osaühing Osa ja Tervik· Juhatuse liige· via estonia_ariregister
- Osaühing SINIRUUT· Juhatuse liige· via estonia_ariregister
- OÜ Parksepa-Parma Põllud ja Metsad· Juhatuse liige· via estonia_ariregister
- Väljataguse Agrotööstuse OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margo Heinmaa — 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 Margo Heinmaa 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 Margo Heinmaa is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Mittetulundusühing EESTI KARTUL
Also holds roles at 11 other companies
- Gustav PõldmaaJuhatuse liige
- Janek LassJuhatuse liige
- Kalle HamburgJuhatuse liige
●
Osaühing Osa ja Tervik
Also holds roles at 2 other companies
- Ants Vahurbeneficial owner
- Arvo Heinmaabeneficial owner
●
OÜ Parksepa-Parma Põllud ja Metsad
Also holds roles at 3 other companies
- Arvo HeinmaaJuhatuse liige
- Ants Vahurbeneficial owner
- Arvo Heinmaabeneficial owner
●
Väljataguse Agrotööstuse OÜ
Also holds roles at 4 other companies
- Ants VahurJuhatuse liige
- Arvo HeinmaaJuhatuse liige
- Ants Vahurbeneficial owner

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

/04

Common questions

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