Who owns Lauri Lillemaa?

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

What is Lauri Lillemaa's risk level?

Lauri Lillemaa 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 Lillemaa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Lillemaa

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

Lauri Lillemaa — 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

Lauri Lillemaa
- Garaažiühistu Vasara· Juhatuse liige· via estonia_ariregister
- LaSpa Group OÜ· Juhatuse liige· via estonia_ariregister
- Laulasmaa Invest OÜ· Juhatuse liige· via estonia_ariregister
- Lillemaandus OÜ· Juhatuse liige· via estonia_ariregister
- Merc Motors OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Garaažiühistu Vasara
Also holds roles at 4 other companies
- Erkki RazumovJuhatuse liige
- Lauri ReemetsJuhatuse liige
- Erkki Razumovbeneficial owner
●
LaSpa Group OÜ
Also holds roles at 3 other companies
- Anna Catarina ElamJuhatuse liige
- Lars Peter Elam HåkanssonJuhatuse liige
- Lars Peter Elam Håkanssonbeneficial owner
●
Laulasmaa Invest OÜ
Also holds roles at 2 other companies
- Anna Catarina ElamJuhatuse liige
- Peter Elam Hakanssonbeneficial owner
●
Lillemaandus OÜ
Also holds roles at 2 other companies
- Marleen LillemaaJuhatuse liige
- Marleen Lillemaabeneficial owner

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

/04

Common questions

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