Who owns Lauri Põldemaa?

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

What is Lauri Põldemaa's risk level?

Lauri Põldemaa 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 Lauri Põldemaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Põldemaa

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

Lauri Põldemaa — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Lauri Põldemaa
- Alkoholitootjate ja Maaletoojate Liit· Juhatuse liige· via estonia_ariregister
- AKTSIASELTS PRIKE· Juhatuse liige· via estonia_ariregister
- Artisoon OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Veiniekspert· Juhatuse liige· via estonia_ariregister
- Vinolux OÜ· Juhatuse liige· via estonia_ariregister
- WatchAd OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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 PRIKE
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Armin MähharJuhatuse liige
- Priit Kessabeneficial owner
●
Alkoholitootjate ja Maaletoojate Liit
Also holds roles at 4 other companies
- Imre AvaloJuhatuse liige
- Janek KalviJuhatuse liige
- Reet ZimmerJuhatuse liige
●
Artisoon OÜ
Also holds roles at 2 other companies
- Kristjan KogermanJuhatuse liige
- Kristjan Kogermanbeneficial owner
●
OÜ Veiniekspert
Also holds roles at 1 other company
- Mari PõldemaaJuhatuse liige
●
Vinolux OÜ
Also holds roles at 3 other companies
- Triinu HakiJuhatuse liige
- Priit Kessabeneficial owner
- Triinu Hakibeneficial owner
●
WatchAd OÜ
Also holds roles at 2 other companies
- Mari PõldemaaJuhatuse liige
- Mari Põldemaabeneficial owner

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

/04

Common questions

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