Who owns Margus Vahtramäe?

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

What is Margus Vahtramäe's risk level?

Margus Vahtramäe 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 Vahtramäe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Vahtramäe

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

Margus Vahtramäe — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 Vahtramäe
- Eesti Aiandusliit· Juhatuse liige· via estonia_ariregister
- Jennifer OÜ· Juhatuse liige· via estonia_ariregister
- Kanepi haljastus OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing SAARE TEE· Juhatuse liige· via estonia_ariregister
- OÜ Kanepi Aiand· Juhatuse liige· via estonia_ariregister
- Podtschekajew OÜ· Juhatuse liige· via estonia_ariregister
- Driftikeskus OÜ· beneficial owner· via estonia_ariregister

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

●
Driftikeskus OÜ
Also holds roles at 4 other companies
- Janek HamidžanovJuhatuse liige
- Taavi KütimaaJuhatuse liige
- Janek Hamidžanovbeneficial owner
●
Eesti Aiandusliit
Also holds roles at 8 other companies
- Ene KiudsooJuhatuse liige
- Helen KaskemaJuhatuse liige
- Raivo KülaseppJuhatuse liige
●
Kanepi haljastus OÜ
Also holds roles at 2 other companies
- Marit VahtramäeJuhatuse liige
- Marit Vahtramäebeneficial owner
●
Mittetulundusühing SAARE TEE
Also holds roles at 4 other companies
- Martin-Jorgen GahlerJuhatuse liige
- Triin HüttJuhatuse liige
- Aimi Ravvabeneficial owner
●
OÜ Kanepi Aiand
Also holds roles at 1 other company
- Eha VahtramäeJuhatuse liige
●
Podtschekajew OÜ
Also holds roles at 2 other companies
- Rainer OlgoJuhatuse liige
- Rainer Olgobeneficial owner

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

/04

Common questions

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