Who owns Heikki Laidma?

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

What is Heikki Laidma's risk level?

Heikki Laidma 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 Heikki Laidma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heikki Laidma

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

Heikki Laidma — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 7 companies
Jurisdiction: EE

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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

Heikki Laidma
- CUP-RADAR OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing TallinnCup· Juhatuse liige· via estonia_ariregister
- OÜ Balticprogear· Juhatuse liige· via estonia_ariregister
- Shipit24 OÜ· Juhatuse liige· via estonia_ariregister
- Smartswap OÜ· Juhatuse liige· via estonia_ariregister

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

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People & control

5 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.

●
CUP-RADAR OÜ
Also holds roles at 4 other companies
- Meelis EelmäeJuhatuse liige
- Toomas TohverJuhatuse liige
- Meelis Eelmäebeneficial owner
●
Mittetulundusühing TallinnCup
Also holds roles at 4 other companies
- Meelis EelmäeJuhatuse liige
- Theimo TülpJuhatuse liige
- Meelis Eelmäebeneficial owner

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Heikki Laidma is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Heikki Laidma is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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