---
title: "Marco Pugliese — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bff2a6-73d2-5307-bbc3-9e7d5248c529
json: https://whiteintel.dev/api/public/dossier/d2bff2a6-73d2-5307-bbc3-9e7d5248c529
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Marco Pugliese

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d2bff2a6-73d2-5307-bbc3-9e7d5248c529  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bff2a6-73d2-5307-bbc3-9e7d5248c529  

## Ownership & control

### Holdings / subsidiaries

- **Teekonda Europe OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1eeacc93-4678-59b4-998c-887fa15dfb86
- **AirVentur OÜ** (beneficial owner) — https://whiteintel.dev/entity/24770755-b77f-5f29-b4ea-68bbbdb685f1
- **Teekonda Europe OÜ** (beneficial owner) — https://whiteintel.dev/entity/1eeacc93-4678-59b4-998c-887fa15dfb86

## 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/d45e369b-59b3-597f-9e0e-edef7a9c1ed4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fab8ccaa-a88f-46d2-aee1-725544aba647)

## 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 **Marco Pugliese** — https://whiteintel.dev/entity/d2bff2a6-73d2-5307-bbc3-9e7d5248c529 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marco Pugliese**. Human view: https://whiteintel.dev/entity/d2bff2a6-73d2-5307-bbc3-9e7d5248c529 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bff2a6-73d2-5307-bbc3-9e7d5248c529._

_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"._