---
title: "Margus Lepik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6db1bf8-e0e9-566c-b58c-e82740246b23
json: https://whiteintel.dev/api/public/dossier/c6db1bf8-e0e9-566c-b58c-e82740246b23
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Margus Lepik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c6db1bf8-e0e9-566c-b58c-e82740246b23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6db1bf8-e0e9-566c-b58c-e82740246b23  

## Ownership & control

### Holdings / subsidiaries

- **MTÜ Salme Viikingikeskus** (Juhatuse liige) — https://whiteintel.dev/entity/c9f1aab6-ff5c-511f-bb8f-5bc927eec20a
- **Saaremaa vald, Kuressaare linn, Tehnika tn 2 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/2c850000-2b0b-5f32-9b8c-aaf2bd4fdf6f
- **Sörvemaa Pärimuse Selts** (Juhatuse liige) — https://whiteintel.dev/entity/47b0f5db-989b-5c58-858e-8a0770eaaa77
- **MTÜ Salme Viikingikeskus** (beneficial owner) — https://whiteintel.dev/entity/c9f1aab6-ff5c-511f-bb8f-5bc927eec20a
- **Sörvemaa Pärimuse Selts** (beneficial owner) — https://whiteintel.dev/entity/47b0f5db-989b-5c58-858e-8a0770eaaa77

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/14a6f23c-7e31-4247-a08a-c98d8a80095f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b8059328-0009-5e7a-9ff6-f74a5606ba43)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Margus Lepik** — https://whiteintel.dev/entity/c6db1bf8-e0e9-566c-b58c-e82740246b23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margus Lepik**. Human view: https://whiteintel.dev/entity/c6db1bf8-e0e9-566c-b58c-e82740246b23 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6db1bf8-e0e9-566c-b58c-e82740246b23._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._