Who owns Lagle Parek?

No ownership or control links for Lagle Parek are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Lagle Parek's risk level?

Lagle Parek has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lagle Parek appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Lagle Parek

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

Lagle Parek — EE person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

Lagle Parek
- MTÜ Palverännutee· beneficial owner· via estonia_ariregister

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

/03

People & control

1 party Â· 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.

●
MTÜ Palverännutee
Also holds roles at 7 other companies
- Eero KotliJuhatuse liige
- Enel-Katrin VahterJuhatuse liige
- Garmen TaborJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & PEP screening

Name match â€” unverified

1 watchlist record share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns Lagle Parek?: No ownership or control links for Lagle Parek are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Lagle Parek's risk level?: Lagle Parek has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lagle Parek appear across sources?: Lagle Parek is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.