---
title: "Marge Laving — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a6d1d45-92d5-547e-bcd5-e96a8a7bad9b
json: https://whiteintel.dev/api/public/dossier/5a6d1d45-92d5-547e-bcd5-e96a8a7bad9b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Marge Laving

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5a6d1d45-92d5-547e-bcd5-e96a8a7bad9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a6d1d45-92d5-547e-bcd5-e96a8a7bad9b  

## Ownership & control

### Holdings / subsidiaries

- **Fin Investments OÜ** (beneficial owner) — https://whiteintel.dev/entity/d9f7a22d-702b-5c49-b29e-a135ec5660c7
- **Trade & Consulting OÜ** (beneficial owner) — https://whiteintel.dev/entity/1b297a2d-9d8c-560e-b6fb-6566d4f39115

## 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 **Marge Laving** — https://whiteintel.dev/entity/5a6d1d45-92d5-547e-bcd5-e96a8a7bad9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marge Laving**. Human view: https://whiteintel.dev/entity/5a6d1d45-92d5-547e-bcd5-e96a8a7bad9b · Structured JSON: https://whiteintel.dev/api/public/dossier/5a6d1d45-92d5-547e-bcd5-e96a8a7bad9b._

_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"._