---
title: "Margit Liiv — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7239cbbd-eafb-583b-905b-64c5d867c679
json: https://whiteintel.dev/api/public/dossier/7239cbbd-eafb-583b-905b-64c5d867c679
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Margit Liiv

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/7239cbbd-eafb-583b-905b-64c5d867c679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7239cbbd-eafb-583b-905b-64c5d867c679  

## Ownership & control

### Holdings / subsidiaries

- **ML teenus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5be5b10e-af57-50d9-8b23-139c4aa49045
- **ML teenus OÜ** (beneficial owner) — https://whiteintel.dev/entity/5be5b10e-af57-50d9-8b23-139c4aa49045
- **Tenet Trade OÜ** (beneficial owner) — https://whiteintel.dev/entity/2f33e710-39e1-5e6d-a231-daf0d9e1bbc3

## 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 **Margit Liiv** — https://whiteintel.dev/entity/7239cbbd-eafb-583b-905b-64c5d867c679 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margit Liiv**. Human view: https://whiteintel.dev/entity/7239cbbd-eafb-583b-905b-64c5d867c679 · Structured JSON: https://whiteintel.dev/api/public/dossier/7239cbbd-eafb-583b-905b-64c5d867c679._

_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"._