Who owns Margo Tomingas?

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

What is Margo Tomingas's risk level?

Margo Tomingas 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 Tomingas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margo Tomingas

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

Margo Tomingas — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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 Tomingas
- Aktsiaselts ATKO GRUPP· Juhatuse liige· via estonia_ariregister
- Baltic Home Rental OÜ· Juhatuse liige· via estonia_ariregister
- MTG Autorent OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Personaal· Juhatuse liige· via estonia_ariregister
- OÜ ATG Autorent· Juhatuse liige· via estonia_ariregister
- OÜ ATG KINNISVARA· Juhatuse liige· via estonia_ariregister
- OÜ ATKO Capital Grupp· Juhatuse liige· via estonia_ariregister
- OÜ ATKO Ekspedeerimine· Juhatuse liige· via estonia_ariregister
- OÜ ATKO HALDUS· Juhatuse liige· via estonia_ariregister
- OÜ Atko Õlitööstus· Juhatuse liige· via estonia_ariregister
- OÜ MTG Personaal· Juhatuse liige· via estonia_ariregister
- ROMARTES HALDUSE OÜ· Juhatuse liige· via estonia_ariregister
- ATG Bussiliinid OÜ· beneficial owner· via estonia_ariregister
- ATG Bussipark OÜ· beneficial owner· via estonia_ariregister
- Osaühing Oilfield· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margo Tomingas — 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 Tomingas 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 Margo Tomingas is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
Aktsiaselts ATKO GRUPP
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kersti Sarapuubeneficial owner
●
ATG Bussiliinid OÜ
Also holds roles at 4 other companies
- Arvo SarapuuJuhatuse liige
- Kersti Sarapuubeneficial owner
- Kethrin Tomingasbeneficial owner
●
ATG Bussipark OÜ
Also holds roles at 4 other companies
- Arvo SarapuuJuhatuse liige
- Kersti Sarapuubeneficial owner
- Kethrin Tomingasbeneficial owner
●
MTG Autorent OÜ
Also holds roles at 1 other company
- Kersti Sarapuubeneficial owner
●
Osaühing Oilfield
Also holds roles at 1 other company
- Kenneth TomingasJuhatuse liige
●
OÜ ATG KINNISVARA
Also holds roles at 1 other company
- Kersti Sarapuubeneficial owner
●
OÜ ATKO Capital Grupp
Also holds roles at 1 other company
- Kersti Sarapuubeneficial owner
●
OÜ ATKO HALDUS
Also holds roles at 1 other company
- Kersti Sarapuubeneficial owner
●
OÜ Atko Õlitööstus
Also holds roles at 1 other company
- Kersti Sarapuubeneficial owner

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

/04

Common questions

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