Who owns Hans Liibek?

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

What is Hans Liibek's risk level?

Hans Liibek 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 Hans Liibek appear across sources?

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

LIVE · CORPUS

PersonUnscored

Hans Liibek

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

Hans Liibek — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Hans Liibek
- Aktsiaselts Matsalu Veevärk· Juhatuse liige· via estonia_ariregister
- EESTI VEE-ETTEVÕTETE LIIT· Juhatuse liige· via estonia_ariregister
- FIE Hans Liibek· Füüsilisest isikust ettevõtja· via estonia_ariregister
- LHGrupp OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Värvimäng· Juhatuse liige· via estonia_ariregister
- OÜ LHG Invest· Juhatuse liige· via estonia_ariregister
- Koogiamps OÜ· beneficial owner· via estonia_ariregister

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

●
Aktsiaselts Matsalu Veevärk
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Triin Matsalubeneficial owner
- Marek Topperbeneficial owner
●
EESTI VEE-ETTEVÕTETE LIIT
Also holds roles at 14 other companies
- Aleksandr TimofejevJuhatuse liige
- Andra VillersJuhatuse liige
- Andres AruheinJuhatuse liige
●
Koogiamps OÜ
Also holds roles at 4 other companies
- Gerly LiibekJuhatuse liige
- Linda Roosi TuttiJuhatuse liige
- Gerly Liibekbeneficial owner
●
Mittetulundusühing Värvimäng
Also holds roles at 2 other companies
- Gerly LiibekJuhatuse liige
- Gerly Liibekbeneficial owner

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

/04

Common questions

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