Who owns Margit Kulbin?

No ownership or control links for Margit Kulbin are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Margit Kulbin's risk level?

Margit Kulbin has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Margit Kulbin appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Margit Kulbin

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

Margit Kulbin — 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

Margit Kulbin
- Kumatex OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Nobenaps· Juhatuse liige· via estonia_ariregister
- Pereruum OÜ· Juhatuse liige· via estonia_ariregister
- Esbellet OÜ· beneficial owner· via estonia_ariregister
- Osaühing SINIKORALL· beneficial owner· via estonia_ariregister
- OÜ Artisan Honey· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margit Kulbin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 parties Â· 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.

●
Esbellet OÜ
Also holds roles at 3 other companies
- Herkki SulaneLikvideerija
- Herkki Sulanebeneficial owner
- Piia Sulanebeneficial owner
●
Osaühing SINIKORALL
Also holds roles at 3 other companies
- Herkki SulaneJuhatuse liige
- Herkki Sulanebeneficial owner
- Piia Sulanebeneficial owner
●
OÜ Artisan Honey
Also holds roles at 2 other companies
- Sander SulaneJuhatuse liige
- Sander Sulanebeneficial owner
●
OÜ Nobenaps
Also holds roles at 5 other companies
- Anett KulbinJuhatuse liige
- Sander SulaneJuhatuse liige
- Anett Kulbinbeneficial owner

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

/04

Common questions

Who owns Margit Kulbin?: No ownership or control links for Margit Kulbin are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Margit Kulbin's risk level?: Margit Kulbin has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Margit Kulbin appear across sources?: Margit Kulbin is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.