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

What is Henri Laks's risk level?

Henri Laks 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 Henri Laks appear across sources?

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

LIVE · CORPUS

PersonUnscored

Henri Laks

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

Henri Laks — 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

Henri Laks
- Hepsor Kanada OÜ· Juhatuse liige· via estonia_ariregister
- Hepsor P113 OÜ· Juhatuse liige· via estonia_ariregister
- Kanada SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- Kanada SPV2 OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Topmost· Juhatuse liige· via estonia_ariregister
- SPV113 OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kaevu tn 8 // Sihi tn 32 korteriühistu· Juhatuse liige· via estonia_ariregister
- Hepsor Finance OÜ· beneficial owner· via estonia_ariregister
- OÜ Hepsor Bal9· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Hepsor Finance OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Martti KrassJuhatuse liige
- Mihkel MägerJuhatuse liige
●
Hepsor Kanada OÜ
Also holds roles at 3 other companies
- Martti KrassJuhatuse liige
- Andres Pärlojabeneficial owner
- Kristjan Mittbeneficial owner
●
Hepsor P113 OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Maido KiviorgJuhatuse liige
- Maido Kiviorgbeneficial owner
●
Kanada SPV1 OÜ
Also holds roles at 3 other companies
- Martti KrassJuhatuse liige
- Andres Pärlojabeneficial owner
- Kristjan Mittbeneficial owner
●
OÜ Hepsor Bal9
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Martti KrassJuhatuse liige
●
SPV113 OÜ
Also holds roles at 2 other companies
- Maido KiviorgJuhatuse liige
- Maido Kiviorgbeneficial owner
●
Tallinn, Kaevu tn 8 // Sihi tn 32 korteriühistu
Also holds roles at 2 other companies
- Raido ToonekurgJuhatuse liige
- Tõnis VaikmaaJuhatuse liige

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

/04

Common questions

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