Who owns Urmas Mägi?

No ownership or control links for Urmas Mägi are resolved in the current sources yet — 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 — 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 · 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. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 Taaliku Sadam· Juhatuse liige· via estonia_ariregister
- Taaliku Põllumajanduslik Osaühing· Juhatuse liige· via estonia_ariregister
- Urmas Mägi Lembitu talu· Füüsilisest isikust ettevõtja· 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.

Monitoring

Coverage of Urmas Mägi 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 Urmas Mägi is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Mittetulundusühing Taaliku Sadam
Also holds roles at 1 other company
- Juhan TornJuhatuse liige
●
Taaliku Põllumajanduslik Osaühing
Also holds roles at 3 other companies
- Aleksander KukkJuhatuse liige
- Margus HiisJuhatuse liige
- Vello VahaJuhatuse liige

2 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 — 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 — 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Urmas Mägi. 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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