Who owns Mergan Kruus?

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

What is Mergan Kruus's risk level?

Mergan Kruus 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 Mergan Kruus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mergan Kruus

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

Mergan Kruus — 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

Mergan Kruus
- Company Consult OÜ· Juhatuse liige· via estonia_ariregister
- KEEVITUS OÜ· Juhatuse liige· via estonia_ariregister
- Kontopartnerid OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Lillemäe Elurajoon· Juhatuse liige· via estonia_ariregister
- OÜ Reval Vendors· Juhatuse liige· via estonia_ariregister

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

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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 Mergan Kruus is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
KEEVITUS OÜ
Also holds roles at 2 other companies
- Reno KruusJuhatuse liige
- Reno Kruusbeneficial owner
●
MTÜ Lillemäe Elurajoon
Also holds roles at 5 other companies
- Kristiina PõldaruJuhatuse liige
- Mait KaljumäeJuhatuse liige
- Priit Aropbeneficial owner
●
OÜ Reval Vendors
Also holds roles at 3 other companies
- Monika JuhansonJuhatuse liige
- Reio JantsikeneJuhatuse liige
- Reio Jantsikenebeneficial owner

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

/04

Common questions

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