Who owns Margus Kaare?

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

What is Margus Kaare's risk level?

Margus Kaare 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 Kaare appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Kaare

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

Margus Kaare — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Kaare
- Acros Finants OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Maardu Vesi· Juhatuse liige· via estonia_ariregister
- Berger Financial Group OÜ· Juhatuse liige· via estonia_ariregister
- KMKV HALDUS OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing KAL-INVEST· Juhatuse liige· via estonia_ariregister
- Osaühing Maket Capital· Juhatuse liige· via estonia_ariregister
- Osaühing Maket Grupp· Juhatuse liige· via estonia_ariregister
- Osaühing MAKET KINNISVARA· Juhatuse liige· via estonia_ariregister
- Tamme Inkasso OÜ· Juhatuse liige· via estonia_ariregister
- Linnahoolduse Osaühing· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margus Kaare — 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 Kaare 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Margus Kaare is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
Acros Finants OÜ
Also holds roles at 2 other companies
- Remo ReinsaluJuhatuse liige
- Remo Reinsalubeneficial owner
●
Aktsiaselts Maardu Vesi
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jelena Pavlovabeneficial owner
●
Berger Financial Group OÜ
Also holds roles at 2 other companies
- Remo ReinsaluJuhatuse liige
- Remo Reinsalubeneficial owner
●
Linnahoolduse Osaühing
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aive VäärtmaaJuhatuse liige
- Aive Väärtmaabeneficial owner
●
Osaühing KAL-INVEST
Also holds roles at 3 other companies
- Jüri MännisaluJuhatuse liige
- Jüri Männisalubeneficial owner
- Leili Saksbeneficial owner
●
Osaühing Maket Capital
Also holds roles at 4 other companies
- Jüri MännisaluJuhatuse liige
- Leili SaksJuhatuse liige
- Jüri Männisalubeneficial owner
●
Osaühing Maket Grupp
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Jüri MännisaluJuhatuse liige
- Leili SaksJuhatuse liige
●
Osaühing MAKET KINNISVARA
Also holds roles at 42 other companies
- Maardu linn, Mäeotsa tn 8 korteriühistuValitseja
- Maardu linn, Noorte tn 6 korteriühistuValitseja
- Maardu linn, Noorte tn 7 korteriühistuValitseja
●
Tamme Inkasso OÜ
Also holds roles at 2 other companies
- Remo ReinsaluJuhatuse liige
- Remo Reinsalubeneficial owner

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

/04

Common questions

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