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

What is Tarvo Laas's risk level?

Tarvo Laas 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 Tarvo Laas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarvo Laas

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

Tarvo Laas — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Tarvo Laas
- MTÜ Veibri Külaselts· Juhatuse liige· via estonia_ariregister
- OÜ IPORO· Juhatuse liige· via estonia_ariregister
- OÜ T.M. DWELLING· Juhatuse liige· via estonia_ariregister
- SALIMEX TRADE OÜ· Juhatuse liige· via estonia_ariregister
- TMF Furgotec OÜ· beneficial owner· via estonia_ariregister

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

●
MTÜ Veibri Külaselts
Also holds roles at 2 other companies
- Chris LaasJuhatuse liige
- Chris Laasbeneficial owner
●
OÜ IPORO
Also holds roles at 2 other companies
- Sven RebaneJuhatuse liige
- Sven Rebanebeneficial owner
●
SALIMEX TRADE OÜ
Also holds roles at 3 other companies
- Marek MatjusJuhatuse liige
- Marek Matjusbeneficial owner
- Sigrid Laasbeneficial owner
●
TMF Furgotec OÜ
Also holds roles at 3 other companies
- Toomas MännisaluJuhatuse liige
- Margo NormannPankrotihaldur
- Aivo Allikbeneficial owner

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

/04

Common questions

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