Who owns Margus Tuvikene?

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

What is Margus Tuvikene's risk level?

Margus Tuvikene 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 Tuvikene appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Tuvikene

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

Margus Tuvikene — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Tuvikene
- Fieldman OÜ· Juhatuse liige· via estonia_ariregister
- Linhel OÜ· Juhatuse liige· via estonia_ariregister
- OÜ TUVIKENE· Juhatuse liige· via estonia_ariregister
- OÜ Tuwi· Juhatuse liige· via estonia_ariregister
- Reederid OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margus Tuvikene — 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 Tuvikene 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Margus Tuvikene is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Fieldman OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aire VaherJuhatuse liige
- Ain Suikbeneficial owner
●
Linhel OÜ
Also holds roles at 1 other company
- Liina HelsteinJuhatuse liige
●
OÜ TUVIKENE
Also holds roles at 2 other companies
- Küllike TuvikeneJuhatuse liige
- Küllike Tuvikenebeneficial owner
●
OÜ Tuwi
Also holds roles at 2 other companies
- Sander TuvikeneJuhatuse liige
- Sander Tuvikenebeneficial owner
●
Reederid OÜ
Also holds roles at 7 other companies
- Kristel ÜksväravJuhatuse liige
- Külli KaringJuhatuse liige
- Reet RoosJuhatuse liige

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

/04

Common questions

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