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

What is Margus Eek's risk level?

Margus Eek 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 Eek appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Eek

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

Margus Eek — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 Eek
- Kentmanni 4 OÜ· Juhatuse liige· via estonia_ariregister
- mittetulundusühing TONDIRABA SULGPALLIKOOL· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Tondiraba Tennisekool· Juhatuse liige· via estonia_ariregister
- Osaühing Tondiraba Tennisekeskus· Juhatuse liige· via estonia_ariregister
- OÜ Richbeth Invest· Juhatuse liige· via estonia_ariregister
- Santo Investments OÜ· Juhatuse liige· via estonia_ariregister
- Vana-Tartu 18 OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Kentmanni 4 OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Enn PääroJuhatuse liige
- Toomas MälbergJuhatuse liige
●
mittetulundusühing TONDIRABA SULGPALLIKOOL
Also holds roles at 4 other companies
- Enn PääroJuhatuse liige
- Kristo KaselaJuhatuse liige
- Enn Päärobeneficial owner
●
Mittetulundusühing Tondiraba Tennisekool
Also holds roles at 2 other companies
- Heigo KaraskJuhatuse liige
- Heigo Karaskbeneficial owner
●
Osaühing Tondiraba Tennisekeskus
Also holds roles at 2 other companies
- Enn Päärobeneficial owner
- Heigo Karaskbeneficial owner
●
OÜ Richbeth Invest
Also holds roles at 2 other companies
- Kati Veerme-EekJuhatuse liige
- Kati Veerme-Eekbeneficial owner
●
Vana-Tartu 18 OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Enn Päärobeneficial owner

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

/04

Common questions

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