Who owns Margus Karu?

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

What is Margus Karu's risk level?

Margus Karu 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 Karu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Karu

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

Margus Karu — 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 Karu
- Karulised OÜ· Juhatuse liige· via estonia_ariregister
- MR WOOD OÜ· Juhatuse liige· via estonia_ariregister
- Saue vald, Laagri alevik, Kuuse tn 43a korteriühistu· Juhatuse liige· via estonia_ariregister
- Saue vald, Laagri alevik, Redise tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- Trailo OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margus Karu — 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 Karu 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 Margus Karu is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Karulised OÜ
Also holds roles at 2 other companies
- Jelena KaruJuhatuse liige
- Jelena Karubeneficial owner
●
Saue vald, Laagri alevik, Kuuse tn 43a korteriühistu
Also holds roles at 2 other companies
- Katrin TammepõldJuhatuse liige
- Ljubov RaiesmaaJuhatuse liige
●
Saue vald, Laagri alevik, Redise tn 7 korteriühistu
Also holds roles at 2 other companies
- Jüri LeiskJuhatuse liige
- Marika KulmarJuhatuse liige
●
Trailo OÜ
Also holds roles at 1 other company
- Mattias Karubeneficial owner

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

/04

Common questions

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