Who owns Margus Uueni?

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

What is Margus Uueni's risk level?

Margus Uueni 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 Uueni appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Uueni

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

Margus Uueni — 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 Uueni
- KÜÜN OÜ· Juhatuse liige· via estonia_ariregister
- Partner Veod Osaühing· Juhatuse liige· via estonia_ariregister
- Sereks Trade OÜ· Juhatuse liige· via estonia_ariregister
- Strongway OÜ· Juhatuse liige· via estonia_ariregister
- Syneron OÜ· Juhatuse liige· via estonia_ariregister
- Trendvision OÜ· Juhatuse liige· via estonia_ariregister
- Freestate OÜ· beneficial owner· via estonia_ariregister
- UnionX Sphere Federation OÜ· beneficial owner· via estonia_ariregister
- Vintis OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margus Uueni — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

8 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.

●
Freestate OÜ
Also holds roles at 11 other companies
- Mihkel HangJuhatuse liige
- Peeter NõlvakJuhatuse liige
- Anu Nõlvakbeneficial owner
●
KÜÜN OÜ
Also holds roles at 2 other companies
- Katrin EmmusJuhatuse liige
- Katrin Emmusbeneficial owner

6 additional parties & networkSTANDARD

●
Partner Veod Osaühing
Also holds roles at 2 other companies
- Kaur RannapJuhatuse liige
- Kaur Rannapbeneficial owner
●
Sereks Trade OÜ
Also holds roles at 1 other company
- Kaur Rannapbeneficial owner
●
Strongway OÜ
Also holds roles at 2 other companies
- Kaur RannapJuhatuse liige
- Kaur Rannapbeneficial owner
●
Syneron OÜ
Also holds roles at 4 other companies
- Erkki LokotarJuhatuse liige
- Kristiin SagurJuhatuse liige
- Erkki Lokotarbeneficial owner
●
UnionX Sphere Federation OÜ
Also holds roles at 4 other companies
- Karmen KorrolJuhatuse liige
- Kaur Rannapbeneficial owner
- Leonhard Karpatsbeneficial owner
●
Vintis OÜ
Also holds roles at 2 other companies
- Katrin EmmusJuhatuse liige
- Katrin Emmusbeneficial owner

●
Partner Veod Osaühing
Also holds roles at 2 other companies
- Kaur RannapJuhatuse liige
- Kaur Rannapbeneficial owner
●
Sereks Trade OÜ
Also holds roles at 1 other company
- Kaur Rannapbeneficial owner
●
Strongway OÜ
Also holds roles at 2 other companies
- Kaur RannapJuhatuse liige
- Kaur Rannapbeneficial owner
●
Syneron OÜ
Also holds roles at 4 other companies
- Erkki LokotarJuhatuse liige
- Kristiin SagurJuhatuse liige
- Erkki Lokotarbeneficial owner
●
UnionX Sphere Federation OÜ
Also holds roles at 4 other companies
- Karmen KorrolJuhatuse liige
- Kaur Rannapbeneficial owner
- Leonhard Karpatsbeneficial owner
●
Vintis OÜ
Also holds roles at 2 other companies
- Katrin EmmusJuhatuse liige
- Katrin Emmusbeneficial owner

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Margus Uueni 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 Uueni is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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