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

What is Margus Pau's risk level?

Margus Pau 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 Pau appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Pau

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

Margus Pau — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 Pau
- OÜ Raamatukauplus Krisostomus· Juhatuse liige· via estonia_ariregister
- OÜ Voorepealse Köögiviljad· Juhatuse liige· via estonia_ariregister
- OÜ Voorepealse Mahetalu· Juhatuse liige· via estonia_ariregister
- Äksi aleviku kogukond· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margus Pau — 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 Pau 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

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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 Pau is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

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Äksi aleviku kogukond
Also holds roles at 9 other companies
- Ants VeetõusmeJuhatuse liige
- Eve TammetJuhatuse liige
- Katrin SisaskJuhatuse liige
●
OÜ Raamatukauplus Krisostomus
Also holds roles at 4 other companies
- Maigi LugaJuhatuse liige
- Martin LaiapeaJuhatuse liige
- Maigi Lugabeneficial owner

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

/04

Common questions

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