Who owns Margo Dengo?

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

What is Margo Dengo's risk level?

Margo Dengo 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 Dengo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Margo Dengo

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

Margo Dengo — 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

Margo Dengo
- AS MARU EHITUS· Juhatuse liige· via estonia_ariregister
- IIL Invest 1 OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Mussoon· Juhatuse liige· via estonia_ariregister
- Saariku Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Will OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margo Dengo — 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 Dengo 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Margo Dengo is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
AS MARU EHITUS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres JakobiJuhatuse liige
- Ain Laiverikbeneficial owner
●
IIL Invest 1 OÜ
Also holds roles at 3 other companies
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
- Heiki Laiverikbeneficial owner
●
OÜ Mussoon
Also holds roles at 3 other companies
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
- Heiki Laiverikbeneficial owner
●
Saariku Arendus OÜ
Also holds roles at 3 other companies
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
- Heiki Laiverikbeneficial owner

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

/04

Common questions

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