Who owns Margus Kõnd?

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

What is Margus Kõnd's risk level?

Margus Kõnd 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 Kõnd appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margus Kõnd

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

Margus Kõnd — 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

Margus Kõnd
- KLM Finance OÜ· Juhatuse liige· via estonia_ariregister
- KLM Invest OÜ· Juhatuse liige· via estonia_ariregister
- Lõuna-Eesti Karjäärid OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Sõrve Külastuskeskus· Juhatuse liige· via estonia_ariregister
- OÜ Andaman Invest· Juhatuse liige· via estonia_ariregister

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

●
KLM Finance OÜ
Also holds roles at 2 other companies
- Liis PruusapuuJuhatuse liige
- Liis Pruusapuubeneficial owner
●
KLM Invest OÜ
Also holds roles at 2 other companies
- Liis PruusapuuJuhatuse liige
- Liis Pruusapuubeneficial owner
●
Lõuna-Eesti Karjäärid OÜ
Also holds roles at 2 other companies
- Taavo ToomsaluJuhatuse liige
- Taavo Toomsalubeneficial owner
●
Mittetulundusühing Sõrve Külastuskeskus
Also holds roles at 2 other companies
- Andro RoosilehtJuhatuse liige
- Andro Roosilehtbeneficial owner
●
OÜ Andaman Invest
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Andro RoosilehtJuhatuse liige
- Andro Roosilehtbeneficial owner

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

/04

Common questions

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