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

What is Lauri Lind's risk level?

Lauri Lind 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 Lind appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Lind

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

Lauri Lind — EE person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 29 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 Lind
- BulReit OÜ· Juhatuse liige· via estonia_ariregister
- Clero OÜ· Juhatuse liige· via estonia_ariregister
- EESTI NOORTE NAISTE JA NOORTE MEESTE KRISTLIKE ÜHINGUTE LIIT· Juhatuse liige· via estonia_ariregister
- Ladu24 OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Hypo Capital OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING BETARAP· Juhatuse liige· via estonia_ariregister
- OSAÜHING BLAURET· Juhatuse liige· via estonia_ariregister
- OÜ R.C. Management· Juhatuse liige· via estonia_ariregister
- OÜ S-Solutions· Juhatuse liige· via estonia_ariregister
- OÜ Vesivärava 46 Arendus· Juhatuse liige· via estonia_ariregister
- Premium Insurance Sales OÜ· Juhatuse liige· via estonia_ariregister
- RIDGE CAPITAL AS· Juhatuse liige· via estonia_ariregister
- Tallinn, Joa tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Vesivärava tn 46 korteriühistu· Juhatuse liige· via estonia_ariregister
- ViaClarus OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Latzeme· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
BulReit OÜ
Also holds roles at 2 other companies
- Alvar RoosimaaJuhatuse liige
- Veronika Roosimaabeneficial owner
●
Clero OÜ
Also holds roles at 2 other companies
- Ülo KallasJuhatuse liige
- Ülo Kallasbeneficial owner
●
EESTI NOORTE NAISTE JA NOORTE MEESTE KRISTLIKE ÜHINGUTE LIIT
Also holds roles at 8 other companies
- Ene RoosJuhatuse liige
- Milvi LojanderJuhatuse liige
- Piret KutserJuhatuse liige
●
Nordic Hypo Capital OÜ
Also holds roles at 2 other companies
- Aavo KoppelJuhatuse liige
- Aavo Koppelbeneficial owner
●
OÜ Latzeme
Also holds roles at 4 other companies
- Tanel KuuskJuhatuse liige
- Neinar Selibeneficial owner
- Tanel Kuuskbeneficial owner
●
OÜ S-Solutions
Also holds roles at 3 other companies
- Tanel KuuskJuhatuse liige
- Tanel Kuuskbeneficial owner
- Tõnis Raidebeneficial owner
●
OÜ Vesivärava 46 Arendus
Also holds roles at 2 other companies
- Katrin OhnoJuhatuse liige
- Katrin Ohnobeneficial owner
●
Premium Insurance Sales OÜ
Also holds roles at 3 other companies
- Tõnis IrdojaJuhatuse liige
- Maarius Tiitsbeneficial owner
- Paul Priit Lukkabeneficial owner
●
RIDGE CAPITAL AS
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
Tallinn, Joa tn 3 korteriühistu
Also holds roles at 2 other companies
- Argo SmirnovJuhatuse liige
- Timo OleskJuhatuse liige
●
Tallinn, Vesivärava tn 46 korteriühistu
Also holds roles at 1 other company
- Alar TammJuhatuse liige
●
ViaClarus OÜ
Also holds roles at 6 other companies
- Ivars BergmanisJuhatuse liige
- Riho UntJuhatuse liige
- Tanel KuuskJuhatuse liige

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

/04

Common questions

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