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

What is Margo Kess's risk level?

Margo Kess 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 Kess appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margo Kess

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

Margo Kess — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 Kess
- HopsHops OÜ· Juhatuse liige· via estonia_ariregister
- Muuga Business Park OÜ· Juhatuse liige· via estonia_ariregister
- Solid Works Factory OÜ· Juhatuse liige· via estonia_ariregister
- Solid Works Sweden OÜ· Juhatuse liige· via estonia_ariregister
- TimberElement OÜ· Juhatuse liige· via estonia_ariregister
- Timberelement Paigalduse OÜ· Juhatuse liige· via estonia_ariregister

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

YOURS NOW · FREE

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 Kess is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Muuga Business Park OÜ
Also holds roles at 3 other companies
- Jan WestrumJuhatuse liige
- Kaspar KessJuhatuse liige
- Sofie Elisabeth SekkelstenJuhatuse liige
●
Solid Works Factory OÜ
Also holds roles at 4 other companies
- Heigo SulaojaJuhatuse liige
- Mihkel KiiselJuhatuse liige
- Heigo Sulaojabeneficial owner
●
Solid Works Sweden OÜ
Also holds roles at 1 other company
- Heigo SulaojaJuhatuse liige
●
TimberElement OÜ
Also holds roles at 5 other companies
- Arle JunolainenJuhatuse liige
- Endel KarmaJuhatuse liige
- Kaspar KessJuhatuse liige
●
Timberelement Paigalduse OÜ
Also holds roles at 5 other companies
- Arle JunolainenJuhatuse liige
- Henri HeisteJuhatuse liige
- Kaspar KessJuhatuse liige

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

/04

Common questions

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