Who owns Margo Berens?

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

What is Margo Berens's risk level?

Margo Berens 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 Berens appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margo Berens

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

Margo Berens — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 Berens
- Haakrik OÜ· Juhatuse liige· via estonia_ariregister
- Mert Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Saare Tõrv· Juhatuse liige· via estonia_ariregister
- OÜ Fabeae· Juhatuse liige· via estonia_ariregister
- OÜ Saare Särts· Juhatuse liige· via estonia_ariregister
- OÜ Seimkivi· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Looduslikud niidud· beneficial owner· via estonia_ariregister
- Muhu Liha Tulundusühistu· beneficial owner· via estonia_ariregister
- OÜ Lümanda Lihaveis· beneficial owner· via estonia_ariregister

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

●
Haakrik OÜ
Also holds roles at 1 other company
- Mart Maastikbeneficial owner
●
mittetulundusühing Looduslikud niidud
Also holds roles at 1 other company
- Mart MaastikJuhatuse liige
●
Muhu Liha Tulundusühistu
Also holds roles at 16 other companies
- Kadri TaliJuhatuse liige
- Madis TiikJuhatuse liige
- Tarvi ValdmetsJuhatuse liige
●
Osaühing Saare Tõrv
Also holds roles at 2 other companies
- Liis Ungerbeneficial owner
- Salme Berensbeneficial owner
●
OÜ Lümanda Lihaveis
Also holds roles at 2 other companies
- Mart MaastikJuhatuse liige
- Mart Maastikbeneficial owner
●
OÜ Saare Särts
Also holds roles at 2 other companies
- Mart MaastikJuhatuse liige
- Mart Maastikbeneficial owner

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

/04

Common questions

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