Who owns Margus Kruusvall?

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

What is Margus Kruusvall's risk level?

Margus Kruusvall 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 Kruusvall appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Kruusvall

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

Margus Kruusvall — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 Kruusvall
- HMS OÜ· Juhatuse liige· via estonia_ariregister
- Lahe Production OÜ· Juhatuse liige· via estonia_ariregister
- Meediaportaal OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Teoteater· Juhatuse liige· via estonia_ariregister
- Tallinn, Tohu tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- Võru linn, F. R. Kreutzwaldi tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Lahe Production OÜ
Also holds roles at 4 other companies
- Marko TammistJuhatuse liige
- Marko VaikmaaJuhatuse liige
- Marko Tammistbeneficial owner
●
Meediaportaal OÜ
Also holds roles at 2 other companies
- Peeter KruusvallJuhatuse liige
- Peeter Kruusvallbeneficial owner
●
Mittetulundusühing Teoteater
Also holds roles at 8 other companies
- Kristi PurgeJuhatuse liige
- Küllike MäggiJuhatuse liige
- Piret ViisimaaJuhatuse liige
●
Tallinn, Tohu tn 10 korteriühistu
Also holds roles at 2 other companies
- Mark KoltovskiJuhatuse liige
- Mehis KuntroJuhatuse liige
●
Võru linn, F. R. Kreutzwaldi tn 4 korteriühistu
Also holds roles at 1 other company
- Alari ÕunapuuJuhatuse liige

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

/04

Common questions

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