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

What is Lauri Luik's risk level?

Lauri Luik 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 Luik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Luik

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

Lauri Luik — 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 Luik
- Arvutitugi OÜ· Juhatuse liige· via estonia_ariregister
- CupLoop OÜ· Juhatuse liige· via estonia_ariregister
- Divum OÜ· Juhatuse liige· via estonia_ariregister
- MesiCap Technologies OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
CupLoop OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Christopher JuulJuhatuse liige
- Christopher Juulbeneficial owner
●
MesiCap Technologies OÜ
Also holds roles at 4 other companies
- Rain RosimannusJuhatuse liige
- Rasmus RosimannusJuhatuse liige
- Rain Rosimannusbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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