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

What is Asso Mägi's risk level?

Asso Mägi 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 Asso Mägi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Asso Mägi

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

Asso Mägi — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Asso Mägi
- 1UL Teenused OÜ· Juhatuse liige· via estonia_ariregister
- Ardes Invest OÜ· Juhatuse liige· via estonia_ariregister
- ATC AS· Juhatuse liige· via estonia_ariregister
- K-Haldus OÜ· Juhatuse liige· via estonia_ariregister
- osaühing A-Klaasiekspert· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Asso Mägi 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.

●
Ardes Invest OÜ
Also holds roles at 2 other companies
- Kateryna Telnovabeneficial owner
- Leena Mägibeneficial owner
●
ATC AS
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
K-Haldus OÜ
Also holds roles at 2 other companies
- Leena Mägibeneficial owner
- Kateryna Telnovabeneficial owner
●
osaühing A-Klaasiekspert
Also holds roles at 2 other companies
- Priit AlapuuJuhatuse liige
- Priit Alapuubeneficial owner

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

/04

Common questions

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