---
title: "Margus Soonik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a212e15-bdc8-5c0c-a5d7-a2637c77da0b
json: https://whiteintel.dev/api/public/dossier/8a212e15-bdc8-5c0c-a5d7-a2637c77da0b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Margus Soonik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8a212e15-bdc8-5c0c-a5d7-a2637c77da0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a212e15-bdc8-5c0c-a5d7-a2637c77da0b  

## Ownership & control

### Holdings / subsidiaries

- **G&M Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b7e0af99-5df9-5f98-9e65-cc23de9a3197
- **G&M Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8c6b75ca-ce45-59fb-b363-4b237987639c
- **Kadaka Invest Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7c7a8b36-959a-569e-bef7-65a1d186a0ed
- **Pihla Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3ba93163-a558-5601-93b7-c62edcf51a3d
- **Pihla Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a602f245-4fe2-56fe-884e-40552bfd5e46
- **G&M Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/b7e0af99-5df9-5f98-9e65-cc23de9a3197
- **G&M Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/8c6b75ca-ce45-59fb-b363-4b237987639c
- **Pihla Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/3ba93163-a558-5601-93b7-c62edcf51a3d
- **Pihla Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/a602f245-4fe2-56fe-884e-40552bfd5e46

## 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 **Margus Soonik** — https://whiteintel.dev/entity/8a212e15-bdc8-5c0c-a5d7-a2637c77da0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margus Soonik**. Human view: https://whiteintel.dev/entity/8a212e15-bdc8-5c0c-a5d7-a2637c77da0b · Structured JSON: https://whiteintel.dev/api/public/dossier/8a212e15-bdc8-5c0c-a5d7-a2637c77da0b._

_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"._