Who owns Aivar Praks?

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

What is Aivar Praks's risk level?

Aivar Praks 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 Aivar Praks appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aivar Praks

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

Aivar Praks — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Aivar Praks
- ARP One OÜ· Juhatuse liige· via estonia_ariregister
- Energypro OÜ· Juhatuse liige· via estonia_ariregister
- Haberst Infra OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING HABERST INFOCOM· Juhatuse liige· via estonia_ariregister
- OÜ TCM GRUPP· Juhatuse liige· via estonia_ariregister
- T34 OÜ· Juhatuse liige· via estonia_ariregister
- T79 OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kollane tn 10, Kollane tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

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.

●
Haberst Infra OÜ
Also holds roles at 2 other companies
- Andres NiinepuuJuhatuse liige
- Anne Niinepuubeneficial owner
●
OSAÜHING HABERST INFOCOM
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres NiinepuuJuhatuse liige
- Andres Niinepuubeneficial owner
●
OÜ TCM GRUPP
Also holds roles at 2 other companies
- Andres NiinepuuJuhatuse liige
- Anne Niinepuubeneficial owner
●
T79 OÜ
Also holds roles at 2 other companies
- Andres NiinepuuJuhatuse liige
- Andres Niinepuubeneficial owner
●
Tallinn, Kollane tn 10, Kollane tn 8 korteriühistu
Also holds roles at 3 other companies
- Anna KorzunJuhatuse liige
- Annika PrommikJuhatuse liige
- Margus JupitovJuhatuse liige

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

/04

Common questions

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