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

What is Veiki Laan's risk level?

Veiki Laan 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 Veiki Laan appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veiki Laan

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

Veiki Laan — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Veiki Laan
- Eesti Liikumispuudega Inimeste Liit· Kontaktisik· via estonia_ariregister

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

/03

People & control

1 party · 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.

●
Eesti Liikumispuudega Inimeste Liit
Also holds roles at 14 other companies
- Derby TaimelaJuhatuse liige
- Erki AltmaJuhatuse liige
- Indrek MatlaJuhatuse liige

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

/04

Common questions

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