Who owns Heiki Lugna?

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

What is Heiki Lugna's risk level?

Heiki Lugna 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 Heiki Lugna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heiki Lugna

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

Heiki Lugna — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Heiki Lugna
- Garaažiühistu Reiko· Juhatuse liige· via estonia_ariregister
- Lugna Inter Consult OÜ· Juhatuse liige· via estonia_ariregister
- Paide linn, Suur-Aia tn 20 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Pelguranna tn 51 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Heiki Lugna — 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 Heiki Lugna 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 Heiki Lugna is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Paide linn, Suur-Aia tn 20 korteriühistu
Also holds roles at 2 other companies
- Helika VilmsJuhatuse liige
- Margus PiimJuhatuse liige
●
Tallinn, Pelguranna tn 51 korteriühistu
Also holds roles at 2 other companies
- Jelena IkonnikovaJuhatuse liige
- Maie MängelJuhatuse liige

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

/04

Common questions

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