Who owns Levi-Danel Mägila?

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

What is Levi-Danel Mägila's risk level?

Levi-Danel Mägila 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 Levi-Danel Mägila appear across sources?

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

LIVE · CORPUS

PersonUnscored

Levi-Danel Mägila

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

Levi-Danel Mägila — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Levi-Danel Mägila
- C-JAM MANAGEMENT OÜ· Juhatuse liige· via estonia_ariregister
- Leifuuria OÜ· Juhatuse liige· via estonia_ariregister
- Levi-Danel Mägila· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Mittetulundusühing Ansambel U· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Levi-Danel Mägila — 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 Levi-Danel Mägila 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

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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 Levi-Danel Mägila is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
C-JAM MANAGEMENT OÜ
Also holds roles at 6 other companies
- Margus UusJuhatuse liige
- Pärt TarvasJuhatuse liige
- Tõnu JõesaarJuhatuse liige
●
Mittetulundusühing Ansambel U
Also holds roles at 10 other companies
- Helena TuulingJuhatuse liige
- Merje RoomereJuhatuse liige
- Taavi KerikmäeJuhatuse liige

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

/04

Common questions

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