Who owns Margo Kubjas?

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

What is Margo Kubjas's risk level?

Margo Kubjas 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 Margo Kubjas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margo Kubjas

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

Margo Kubjas — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Margo Kubjas
- Kudjape Arenguselts· Juhatuse liige· via estonia_ariregister
- Kupimax OÜ· Juhatuse liige· via estonia_ariregister
- Saaremaa Merispordi Selts· Juhatuse liige· via estonia_ariregister
- OÜ Kuressaare Jahisadam· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Margo Kubjas 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.

●
Kudjape Arenguselts
Also holds roles at 8 other companies
- Evelin KaneJuhatuse liige
- Liia SteinbergJuhatuse liige
- Raili TänavJuhatuse liige
●
OÜ Kuressaare Jahisadam
Also holds roles at 5 other companies
- Dairi AllikuJuhatuse liige
- Erki Riimbeneficial owner
- Risto Leedobeneficial owner
●
Saaremaa Merispordi Selts
Also holds roles at 8 other companies
- Airi JõgiJuhatuse liige
- Aivar LausJuhatuse liige
- Erki RiimJuhatuse liige

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

/04

Common questions

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