Who owns Lars Trunin?

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

What is Lars Trunin's risk level?

Lars Trunin 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 Lars Trunin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lars Trunin

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

Lars Trunin — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Lars Trunin
- Raudwara Publishing House OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Küti tn 1 // Vana-Kalamaja tn 39 korteriühistu· Juhatuse liige· via estonia_ariregister
- Trunin Investments OÜ· Juhatuse liige· via estonia_ariregister
- Wise Assets Europe AS· Juhatuse liige· via estonia_ariregister
- Wise Europe Eesti filiaal· Filiaali juhataja· via estonia_ariregister
- Wise Payments Limited Eesti filiaal· Äriühingu seadusjärgne esindaja· via estonia_ariregister

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

●
Tallinn, Küti tn 1 // Vana-Kalamaja tn 39 korteriühistu
Also holds roles at 2 other companies
- Janno JõuluJuhatuse liige
- Karl VäänJuhatuse liige
●
Wise Assets Europe AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Pieter Paul WeynsJuhatuse liige
- Svetlana MininaJuhatuse liige
●
Wise Europe Eesti filiaal
Also holds roles at 6 other companies
- Kathleen RamseyÄriühingu seadusjärgne esindaja
- Kingsley Philip KemishÄriühingu seadusjärgne esindaja
- Kristo KäärmannÄriühingu seadusjärgne esindaja
●
Wise Payments Limited Eesti filiaal
Also holds roles at 4 other companies
- Kristo KäärmannÄriühingu seadusjärgne esindaja
- Rohan BasuÄriühingu seadusjärgne esindaja
- Kristo KäärmannFiliaali juhataja

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

/04

Common questions

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