Who owns Urmas Mägi?

No ownership or control links for Urmas Mägi are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Urmas Mägi's risk level?

Urmas Mägi has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Urmas Mägi appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Urmas Mägi

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

Urmas Mägi — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Urmas Mägi
- Mittetulundusühing Loode- Keila Selts· Juhatuse liige· via estonia_ariregister
- NELICO OSAÜHING· Juhatuse liige· via estonia_ariregister
- Trimarker OÜ· Juhatuse liige· via estonia_ariregister
- Loo Hoiu-Laenuühistu· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Urmas Mägi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.

●
Loo Hoiu-Laenuühistu
Also holds roles at 8 other companies
- Elle HütsiJuhatuse liige
- Sirje PajoJuhatuse liige
- Tiia JuurmannJuhatuse liige
●
Mittetulundusühing Loode- Keila Selts
Also holds roles at 4 other companies
- Priit KustalaJuhatuse liige
- Virge RatasseppJuhatuse liige
- Virge Ratasseppbeneficial owner
●
NELICO OSAÜHING
Also holds roles at 7 other companies
- Marten MägiJuhatuse liige
- Sirje MägiJuhatuse liige
- Marten Mägibeneficial owner

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

/04

Common questions

Who owns Urmas Mägi?: No ownership or control links for Urmas Mägi are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Urmas Mägi's risk level?: Urmas Mägi has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Urmas Mägi appear across sources?: Urmas Mägi is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.