Who owns Margus Kartau?

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

What is Margus Kartau's risk level?

Margus Kartau 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 Kartau appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Kartau

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

Margus Kartau — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 2 companies
Jurisdiction: EE

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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 Kartau
- Forseliuse Tenniseklubi· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margus Kartau — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

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Forseliuse Tenniseklubi
Also holds roles at 2 other companies
- Andres KuhiJuhatuse liige
- Andres Kuhibeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Margus Kartau 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 Kartau is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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