Who owns Margus Laigu?

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

What is Margus Laigu's risk level?

Margus Laigu 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 Laigu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Laigu

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

Margus Laigu — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 Laigu
- Eesti Evangeelse Luterliku Kiriku Haljala Püha Mauritiuse Kogudus· Juhatuse liige· via estonia_ariregister
- Korvpalliklubi B.C.Haljala· Juhatuse liige· via estonia_ariregister
- Lions Klubi Haljala· Juhatuse liige· via estonia_ariregister
- MITTETULUNDUSÜHING HALJALA ALEVIKUSELTS· Juhatuse liige· via estonia_ariregister
- SIHTASUTUS HALJALA KIRIK· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margus Laigu — 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 Laigu 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

YOURS NOW · FREE

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 Laigu is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Eesti Evangeelse Luterliku Kiriku Haljala Püha Mauritiuse Kogudus
Also holds roles at 8 other companies
- Eleri AitmanJuhatuse liige
- Margus PunaneJuhatuse liige
- Urmas KarileetJuhatuse liige
●
Korvpalliklubi B.C.Haljala
Also holds roles at 4 other companies
- Argo ArosJuhatuse liige
- Rainer LilleJuhatuse liige
- Argo Arosbeneficial owner
●
Lions Klubi Haljala
Also holds roles at 6 other companies
- Agu TrofimovJuhatuse liige
- Ivo VeiertJuhatuse liige
- Meelis KuzmaJuhatuse liige
●
MITTETULUNDUSÜHING HALJALA ALEVIKUSELTS
Also holds roles at 2 other companies
- Veiko VeiertJuhatuse liige
- Veiko Veiertbeneficial owner

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

/04

Common questions

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