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

What is Lauri Karp's risk level?

Lauri Karp 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 Karp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Karp

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

Lauri Karp — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 Karp
- Eesti Energia AS· Juhatuse liige· via estonia_ariregister
- Enefit Industry OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts NARVA SOOJUSVÕRK· beneficial owner· via estonia_ariregister
- Enefit Power OÜ· beneficial owner· via estonia_ariregister
- SIHTASUTUS ENEFIT POWER SOTSIAALFOND· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lauri Karp — 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 Karp 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 Karp 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.

●
Aktsiaselts NARVA SOOJUSVÕRK
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Gennadi OssiptsovJuhatuse liige
- Pavel RušeljukJuhatuse liige
●
Eesti Energia AS
Also holds roles at 13 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andrus DurejkoJuhatuse liige
- Gerrit MäesaluJuhatuse liige
●
Enefit Industry OÜ
Also holds roles at 11 other companies
- Nasdaq CSD SEOsade registripidaja
- Anu KaukesJuhatuse liige
- Hannes ReinulaJuhatuse liige
●
Enefit Power OÜ
Also holds roles at 10 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksandr JefremovJuhatuse liige
- Raine PajoJuhatuse liige
●
SIHTASUTUS ENEFIT POWER SOTSIAALFOND
Also holds roles at 8 other companies
- Janika PetrovaJuhatuse liige
- Ljudmila MoorusJuhatuse liige
- Natalja HorohordinaJuhatuse liige

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

/04

Common questions

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