---
title: "Margus Tsahkna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f0f87b6-bd0c-5529-bd24-809cfbfb3b59
json: https://whiteintel.dev/api/public/dossier/6f0f87b6-bd0c-5529-bd24-809cfbfb3b59
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Margus Tsahkna

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/6f0f87b6-bd0c-5529-bd24-809cfbfb3b59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f0f87b6-bd0c-5529-bd24-809cfbfb3b59  

## Ownership & control

### Holdings / subsidiaries

- **Erakond Eesti 200** (Juhatuse liige) — https://whiteintel.dev/entity/e5f11089-796f-530a-8191-c0b60213dbf0
- **Defendest OÜ** (beneficial owner) — https://whiteintel.dev/entity/8f8eca09-64fc-5c45-a4e4-8abaeaec0b42
- **Erakond Eesti 200** (beneficial owner) — https://whiteintel.dev/entity/e5f11089-796f-530a-8191-c0b60213dbf0
- **Kannistiku Varad OÜ** (beneficial owner) — https://whiteintel.dev/entity/9901f767-b842-5d41-b885-7b412777a0ff
- **MTJ VARA OÜ** (beneficial owner) — https://whiteintel.dev/entity/1612f65a-7c64-55eb-9717-8a40e3d855c3

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c0303fba-567c-55b2-8e40-c7b6443c8680)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c733dba1-fa3c-49f2-8069-58c41d71fd6b)

## 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 **Margus Tsahkna** — https://whiteintel.dev/entity/6f0f87b6-bd0c-5529-bd24-809cfbfb3b59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margus Tsahkna**. Human view: https://whiteintel.dev/entity/6f0f87b6-bd0c-5529-bd24-809cfbfb3b59 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f0f87b6-bd0c-5529-bd24-809cfbfb3b59._

_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"._