Who owns Olgert Margus?

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

What is Olgert Margus's risk level?

Olgert Margus has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Olgert Margus appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Olgert Margus

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

Olgert Margus — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Olgert Margus
- Akvator OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Supluse Trassid· Juhatuse liige· via estonia_ariregister
- Osaühing Laska Estonia· Juhatuse liige· via estonia_ariregister
- OÜ Baltic Enterprises· Juhatuse liige· via estonia_ariregister
- OÜ Logi-F· Juhatuse liige· via estonia_ariregister
- OÜ Seaside Rendezvous· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Rüütli tn 40a korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 parties Â· 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.

●
Mittetulundusühing Supluse Trassid
Also holds roles at 2 other companies
- Ingmar SaksingJuhatuse liige
- Ingmar Saksingbeneficial owner
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Osaühing Laska Estonia
Also holds roles at 3 other companies
- Sergei Fadeevbeneficial owner
- Toomas Sibulbeneficial owner
- Uve Seerobeneficial owner
●
OÜ Baltic Enterprises
Also holds roles at 1 other company
- Uve Seerobeneficial owner
●
OÜ Logi-F
Also holds roles at 2 other companies
- Uve SeeroJuhatuse liige
- Uve Seerobeneficial owner
●
Pärnu linn, Rüütli tn 40a korteriühistu
Also holds roles at 1 other company
- Ivo PajusaarJuhatuse liige

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

/04

Common questions

Who owns Olgert Margus?: No ownership or control links for Olgert Margus are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Olgert Margus's risk level?: Olgert Margus has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Olgert Margus appear across sources?: Olgert Margus 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 Olgert Margus. 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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