---
title: "Meelis Mälberg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8826562a-601a-54c1-b3a2-32264cbb9b5d
json: https://whiteintel.dev/api/public/dossier/8826562a-601a-54c1-b3a2-32264cbb9b5d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Meelis Mälberg

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8826562a-601a-54c1-b3a2-32264cbb9b5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8826562a-601a-54c1-b3a2-32264cbb9b5d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Meelis Mälberg** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b544752d-82c6-4e46-a2cc-59676668fed2
- **Meelis Mälberg** — wikidata_pep · `wd:Q12370075` — https://whiteintel.dev/entity/32ffdb98-3eda-5ed0-908e-f7b9b503d3f1

## Ownership & control

### Holdings / subsidiaries

- **Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu** (Juhatuse liige) — https://whiteintel.dev/entity/1a070eb3-a6d9-59eb-ab33-a3a23b288140
- **MM Nõuanded OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0035d1de-a1d0-54a7-9826-d7f8f8fdcb8d
- **MTÜ Team Pertinax** (Juhatuse liige) — https://whiteintel.dev/entity/7354cc21-8c8f-5e8b-b752-dc6b947d1c42
- **OÜ Melx** (Juhatuse liige) — https://whiteintel.dev/entity/905a6436-6fb8-51a6-86c4-1f85f38cd826
- **Südamekodud AS** (Juhatuse liige) — https://whiteintel.dev/entity/1adb1045-ce27-5a52-9ece-0c36751b9aa2
- **Südamekodude Varahaldus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d97bf91e-8687-56ef-b6f0-9cae92cf916d
- **VÄRSKA ORIENTEERUMISKLUBI PEKO** (Juhatuse liige) — https://whiteintel.dev/entity/ef494dbf-8a54-5334-ac25-3ff077ad7c39
- **Melx Konsult OÜ** (beneficial owner) — https://whiteintel.dev/entity/33edef3e-e789-5197-81b8-5bf40afd3608
- **Mittetulundusühing Räpina Ühisgümnaasiumi Vilistlaskogu** (beneficial owner) — https://whiteintel.dev/entity/1a070eb3-a6d9-59eb-ab33-a3a23b288140
- **MM Nõuanded OÜ** (beneficial owner) — https://whiteintel.dev/entity/0035d1de-a1d0-54a7-9826-d7f8f8fdcb8d
- **MTÜ Team Pertinax** (beneficial owner) — https://whiteintel.dev/entity/7354cc21-8c8f-5e8b-b752-dc6b947d1c42
- **OÜ L2A** (beneficial owner) — https://whiteintel.dev/entity/ed4f7786-d250-5f95-8ef0-d1ab002c8dea

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/32ffdb98-3eda-5ed0-908e-f7b9b503d3f1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b544752d-82c6-4e46-a2cc-59676668fed2)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Meelis Mälberg** — https://whiteintel.dev/entity/8826562a-601a-54c1-b3a2-32264cbb9b5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meelis Mälberg**. Human view: https://whiteintel.dev/entity/8826562a-601a-54c1-b3a2-32264cbb9b5d · Structured JSON: https://whiteintel.dev/api/public/dossier/8826562a-601a-54c1-b3a2-32264cbb9b5d._

_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"._