---
title: "Madis Laiverik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0163bc96-c097-5ee5-b5e2-40f4302b487a
json: https://whiteintel.dev/api/public/dossier/0163bc96-c097-5ee5-b5e2-40f4302b487a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Madis Laiverik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0163bc96-c097-5ee5-b5e2-40f4302b487a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0163bc96-c097-5ee5-b5e2-40f4302b487a  

## Ownership & control

### Holdings / subsidiaries

- **Holdinvest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/988172de-71a3-5c86-9359-5b289b4c0c3d
- **KonnRon OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5654c2e4-2e69-5a94-bd4f-46dc62a87f1a
- **OÜ PapVeHold** (Juhatuse liige) — https://whiteintel.dev/entity/0f279cc5-45eb-5373-a73f-de36d820190f
- **Holdinvest OÜ** (beneficial owner) — https://whiteintel.dev/entity/988172de-71a3-5c86-9359-5b289b4c0c3d
- **KonnRon OÜ** (beneficial owner) — https://whiteintel.dev/entity/5654c2e4-2e69-5a94-bd4f-46dc62a87f1a
- **OÜ PapVeHold** (beneficial owner) — https://whiteintel.dev/entity/0f279cc5-45eb-5373-a73f-de36d820190f

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Madis Laiverik** — https://whiteintel.dev/entity/0163bc96-c097-5ee5-b5e2-40f4302b487a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Madis Laiverik**. Human view: https://whiteintel.dev/entity/0163bc96-c097-5ee5-b5e2-40f4302b487a · Structured JSON: https://whiteintel.dev/api/public/dossier/0163bc96-c097-5ee5-b5e2-40f4302b487a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._