Who owns Margus Sardis?

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

What is Margus Sardis's risk level?

Margus Sardis 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 Sardis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Sardis

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

Margus Sardis — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Sardis
- Avasar Teenused OÜ· Likvideerija· via estonia_ariregister
- Eesti Evangeelse Luterliku Kiriku Lasnamäe Püha Markuse Kogudus· Juhatuse liige· via estonia_ariregister
- Kardla Invest OÜ· Likvideerija· via estonia_ariregister
- Lexar Õigusbüroo OÜ· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Kvaliteetne ja Säästlik Elukeskkond· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Oma Pere· Juhatuse liige· via estonia_ariregister
- Silmsi Sent OÜ· Juhatuse liige· via estonia_ariregister
- ÕIGUSBÜROO AVASAR OÜ· Juhatuse liige· via estonia_ariregister
- Glorinvest OÜ· beneficial owner· via estonia_ariregister
- Kadrina Kiriku Oreli Sihtasutus· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margus Sardis — 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 Sardis 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Margus Sardis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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 Lasnamäe Püha Markuse Kogudus
Also holds roles at 9 other companies
- Aive AnnukJuhatuse liige
- Harri PetersonJuhatuse liige
- Inge JegorovJuhatuse liige
●
Glorinvest OÜ
Also holds roles at 1 other company
- Mikhail GordeevJuhatuse liige
●
Kadrina Kiriku Oreli Sihtasutus
Also holds roles at 8 other companies
- Jaanus ReisnerJuhatuse liige
- Kristel AerJuhatuse liige
- Külli EriksonJuhatuse liige
●
Lexar Õigusbüroo OÜ
Also holds roles at 2 other companies
- Hannes KinkJuhatuse liige
- Hannes Kinkbeneficial owner
●
Mittetulundusühing Oma Pere
Also holds roles at 15 other companies
- Kadi AnnukJuhatuse liige
- Kristel PihlakasJuhatuse liige
- Marian RaagJuhatuse liige

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

/04

Common questions

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