Who owns Margus Paalo?

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

What is Margus Paalo's risk level?

Margus Paalo 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 Paalo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Paalo

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

Margus Paalo — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 Paalo
- Mittetulundusühing Kirderanniku Koostöökogu· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing TOILA-ONTIKA MEREKUURORT· Juhatuse liige· via estonia_ariregister
- Osaühing Fulton Service· Juhatuse liige· via estonia_ariregister
- Toila Sadama Jahtklubi· Juhatuse liige· via estonia_ariregister
- TULETISINVESTEERINGUTE OSAÜHING· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Mittetulundusühing Kirderanniku Koostöökogu
Also holds roles at 8 other companies
- Eevi PaasmäeJuhatuse liige
- Egon LilleorgJuhatuse liige
- Ivika MaidreJuhatuse liige
●
Mittetulundusühing TOILA-ONTIKA MEREKUURORT
Also holds roles at 6 other companies
- Etti KagarovJuhatuse liige
- Sulev ReeloJuhatuse liige
- Tiit SalvanJuhatuse liige
●
Toila Sadama Jahtklubi
Also holds roles at 2 other companies
- Joel GuljavinJuhatuse liige
- Joel Guljavinbeneficial owner

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

/04

Common questions

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