---
title: "Lauri Liiv — Ownership Dossier"
canonical: https://whiteintel.dev/entity/654cc9a1-93f6-57ef-955c-e9535ff78ef3
json: https://whiteintel.dev/api/public/dossier/654cc9a1-93f6-57ef-955c-e9535ff78ef3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Lauri Liiv

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/654cc9a1-93f6-57ef-955c-e9535ff78ef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/654cc9a1-93f6-57ef-955c-e9535ff78ef3  

## Ownership & control

### Holdings / subsidiaries

- **China Consulting OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/de25bbd1-5074-5d31-a5db-48ad4e7e6a8f
- **Mittetulundusühing EESTIMAA NOORTE TULEVIK** (Juhatuse liige) — https://whiteintel.dev/entity/783679cf-3b49-5f2e-a50c-d64e438a2c39
- **OÜ Serpentex** (Juhatuse liige) — https://whiteintel.dev/entity/f2143d94-ad19-52d9-84e4-520f464dd997
- **OÜ Triventor** (Likvideerija) — https://whiteintel.dev/entity/75d3b5c2-e4e6-535b-8e9f-b1af811469b4
- **China Consulting OÜ** (beneficial owner) — https://whiteintel.dev/entity/de25bbd1-5074-5d31-a5db-48ad4e7e6a8f
- **Mittetulundusühing EESTIMAA NOORTE TULEVIK** (beneficial owner) — https://whiteintel.dev/entity/783679cf-3b49-5f2e-a50c-d64e438a2c39
- **OÜ Serpentex** (beneficial owner) — https://whiteintel.dev/entity/f2143d94-ad19-52d9-84e4-520f464dd997
- **OÜ Triventor** (beneficial owner) — https://whiteintel.dev/entity/75d3b5c2-e4e6-535b-8e9f-b1af811469b4

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lauri Liiv** — https://whiteintel.dev/entity/654cc9a1-93f6-57ef-955c-e9535ff78ef3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lauri Liiv**. Human view: https://whiteintel.dev/entity/654cc9a1-93f6-57ef-955c-e9535ff78ef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/654cc9a1-93f6-57ef-955c-e9535ff78ef3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._