Who owns Madis Mägi?

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

What is Madis Mägi's risk level?

Madis 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 Madis Mägi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Mägi

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

Madis Mägi — EE person. 35 holdings. Cited to 1 registry.

controls 35 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 35 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 35 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

Madis Mägi
- Construction Holding OÜ· Juhatuse liige· via estonia_ariregister
- Duco MP OÜ· Juhatuse liige· via estonia_ariregister
- Duco OÜ· Juhatuse liige· via estonia_ariregister
- Duco Styles OÜ· Juhatuse liige· via estonia_ariregister
- Hotel Styles OÜ· Juhatuse liige· via estonia_ariregister
- Juhkentali Hotel Holding OÜ· Juhatuse liige· via estonia_ariregister
- Juhkentali Hotel OÜ· Juhatuse liige· via estonia_ariregister
- Magicom Invest OÜ· Juhatuse liige· via estonia_ariregister
- Maskavas HRE Holding OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Tallinn MP· Juhatuse liige· via estonia_ariregister
- Peetri Ärimaja OÜ· Juhatuse liige· via estonia_ariregister
- Pirita Majad 3 OÜ· Juhatuse liige· via estonia_ariregister
- Rukki 11 OÜ· Juhatuse liige· via estonia_ariregister
- Stein Park OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn House OÜ· Juhatuse liige· via estonia_ariregister
- TH Holding 2 OÜ· Juhatuse liige· via estonia_ariregister
- White Beach Resort OÜ· Juhatuse liige· via estonia_ariregister
- Patre Holding OÜ· beneficial owner· via estonia_ariregister

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

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

/03

People & control

14 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.

●
Construction Holding OÜ
Also holds roles at 2 other companies
- Janno ParikJuhatuse liige
- Janno Parikbeneficial owner
●
Duco MP OÜ
Also holds roles at 5 other companies
- Janno ParikJuhatuse liige
- Madis LaidJuhatuse liige
- Marko DobrusJuhatuse liige
●
Duco OÜ
Also holds roles at 5 other companies
- Janno ParikJuhatuse liige
- Madis LaidJuhatuse liige
- Marko DobrusJuhatuse liige
●
Duco Styles OÜ
Also holds roles at 5 other companies
- Janno ParikJuhatuse liige
- Madis LaidJuhatuse liige
- Marko DobrusJuhatuse liige
●
Hotel Styles OÜ
Also holds roles at 2 other companies
- Janno ParikJuhatuse liige
- Janno Parikbeneficial owner
●
Juhkentali Hotel Holding OÜ
Also holds roles at 5 other companies
- Janno ParikJuhatuse liige
- Tomy SaaronJuhatuse liige
- Janno Parikbeneficial owner
●
Juhkentali Hotel OÜ
Also holds roles at 7 other companies
- Janno ParikJuhatuse liige
- Madis LaidJuhatuse liige
- Marko DobrusJuhatuse liige
●
Magicom Invest OÜ
Also holds roles at 1 other company
- Kristiina Gabor-MägiJuhatuse liige
●
Maskavas HRE Holding OÜ
Also holds roles at 2 other companies
- Janno ParikJuhatuse liige
- Janno Parikbeneficial owner
●
OÜ Tallinn MP
Also holds roles at 2 other companies
- Janno ParikJuhatuse liige
- Janno Parikbeneficial owner
●
Patre Holding OÜ
Also holds roles at 2 other companies
- Jaanus PõderJuhatuse liige
- Jaanus Põderbeneficial owner
●
Tallinn House OÜ
Also holds roles at 4 other companies
- Janno ParikJuhatuse liige
- Tomy SaaronJuhatuse liige
- Janno Parikbeneficial owner
●
TH Holding 2 OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Janno ParikJuhatuse liige
- Janno Parikbeneficial owner
●
White Beach Resort OÜ
Also holds roles at 2 other companies
- Madis LaidJuhatuse liige
- Madis Laidbeneficial owner

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

/04

Common questions

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