Who owns Sven-Erik Moorlat?

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

What is Sven-Erik Moorlat's risk level?

Sven-Erik Moorlat 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 Sven-Erik Moorlat appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sven-Erik Moorlat

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

Sven-Erik Moorlat — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Sven-Erik Moorlat
- Aktsiaselts PAKETT· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Tänapäev· Juhatuse liige· via estonia_ariregister
- OÜ Bukowski Invest· Juhatuse liige· via estonia_ariregister
- Viri Boni OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sven-Erik Moorlat — 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

3 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.

●
Aktsiaselts PAKETT
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Eneken Moorlatbeneficial owner
- Olev-Pear Moorlatbeneficial owner
●
Aktsiaselts Tänapäev
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kaja Leitobeneficial owner
- Merilin Laakbeneficial owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Sven-Erik Moorlat 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 Sven-Erik Moorlat is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Sven-Erik Moorlat?: No ownership or control links for Sven-Erik Moorlat are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sven-Erik Moorlat's risk level?: Sven-Erik Moorlat 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 Sven-Erik Moorlat appear across sources?: Sven-Erik Moorlat 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 Sven-Erik Moorlat. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…