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

What is Tsipa Laud's risk level?

Tsipa Laud 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 Tsipa Laud appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tsipa Laud

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

Tsipa Laud — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Tsipa Laud
- Mittetulundusühing Eesti Maitsete Saatkond· Juhatuse liige· via estonia_ariregister
- OÜ Rein Plaado Teenindus· Juhatuse liige· via estonia_ariregister
- Osaühing Rein Plaado Kaubandus· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tsipa Laud — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
Mittetulundusühing Eesti Maitsete Saatkond
Also holds roles at 2 other companies
- Boris OksJuhatuse liige
- Elina SinijärvJuhatuse liige
●
Osaühing Rein Plaado Kaubandus
Also holds roles at 2 other companies
- Rein PlaadoLikvideerija
- Rein Plaadobeneficial owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Tsipa Laud 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 Tsipa Laud is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Tsipa Laud?: No ownership or control links for Tsipa Laud are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tsipa Laud's risk level?: Tsipa Laud 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 Tsipa Laud appear across sources?: Tsipa Laud 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 Tsipa Laud. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…