---
title: "Margarita Šmidt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca343dd2-a1d4-5d87-b3ab-0dca7913dee2
json: https://whiteintel.dev/api/public/dossier/ca343dd2-a1d4-5d87-b3ab-0dca7913dee2
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Margarita Šmidt

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ca343dd2-a1d4-5d87-b3ab-0dca7913dee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca343dd2-a1d4-5d87-b3ab-0dca7913dee2  

## Ownership & control

### Holdings / subsidiaries

- **ClickLog OÜ** (Likvideerija) — https://whiteintel.dev/entity/d33f0bb2-9840-5b81-9834-a5f5b99ea45b
- **CMS Consulting Group UÜ** (Usaldusosanik) — https://whiteintel.dev/entity/98054536-02fa-577f-9e5c-c63be660fe5a
- **EXPEDIFY OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a1a7c2f7-b662-5694-9ada-5e64a739439c
- **FREIGHTORY OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0dc12ca3-6676-5fae-8002-d619169e05c0
- **LOADSYNC OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2c68f307-335b-5cf2-9fa1-5f28c03b1fda
- **OSAÜHING BARS** (Juhatuse liige) — https://whiteintel.dev/entity/14f3d549-47bd-5381-bbee-a563b93c8a27
- **PEAKLOGIX OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/69e1a990-e2f2-5028-bd5a-311910109c9b
- **RiverCityBlue OÜ** (Likvideerija) — https://whiteintel.dev/entity/49da8126-aa3b-5a77-94c5-5ce4ffe67167
- **ROADCENTRIC OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c9eaf389-85fe-5e42-93af-872d08691c9d
- **ROADHUB OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2de7601e-7f69-5af0-a884-88e28e9a5e37
- **ROCKETDAO OÜ** (Likvideerija) — https://whiteintel.dev/entity/cc3fa209-3915-5a9c-a01c-0b1d9bfe53a9
- **Ryta OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d767e299-c0f1-536f-ae10-c19f78e12f9e

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Margarita Šmidt** — https://whiteintel.dev/entity/ca343dd2-a1d4-5d87-b3ab-0dca7913dee2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margarita Šmidt**. Human view: https://whiteintel.dev/entity/ca343dd2-a1d4-5d87-b3ab-0dca7913dee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca343dd2-a1d4-5d87-b3ab-0dca7913dee2._

_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"._