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

What is Lauri Liiv's risk level?

Lauri Liiv has not yet been risk-scored â€” 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 Liiv appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Lauri Liiv

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

Lauri Liiv — 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 Liiv
- China Consulting OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing EESTIMAA NOORTE TULEVIK· Juhatuse liige· via estonia_ariregister
- OÜ Serpentex· Juhatuse liige· via estonia_ariregister
- OÜ Triventor· Likvideerija· via estonia_ariregister

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

2 parties Â· 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.

●
China Consulting OÜ
Also holds roles at 5 other companies
- Xiangwei ZuoJuhatuse liige
- Andres Ervinbeneficial owner
- Kalle Liivbeneficial owner
●
Mittetulundusühing EESTIMAA NOORTE TULEVIK
Also holds roles at 2 other companies
- Jürgen ValterJuhatuse liige
- Jürgen Valterbeneficial owner

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

/04

Common questions

Who owns Lauri Liiv?: No ownership or control links for Lauri Liiv are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Lauri Liiv's risk level?: Lauri Liiv has not yet been risk-scored â€” 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 Liiv appear across sources?: Lauri Liiv is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.