Who owns Heiki Laiverik?

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

What is Heiki Laiverik's risk level?

Heiki Laiverik 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 Heiki Laiverik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heiki Laiverik

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

Heiki Laiverik — EE person. 35 holdings. Cited to 1 registry.

controls 35 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 35 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 35 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

Heiki Laiverik
- Boorela OÜ· Juhatuse liige· via estonia_ariregister
- Holdinvest OÜ· Juhatuse liige· via estonia_ariregister
- Nezorra OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing 3dHansa· Juhatuse liige· via estonia_ariregister
- Osaühing Carneia· Juhatuse liige· via estonia_ariregister
- OÜ Raju· Juhatuse liige· via estonia_ariregister
- OÜ VEEJAAM· Juhatuse liige· via estonia_ariregister
- Tallinn, J. Kunderi põik 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Moodul· beneficial owner· via estonia_ariregister
- AS Galv-Est· beneficial owner· via estonia_ariregister
- AS Maru· beneficial owner· via estonia_ariregister
- AS MARU EHITUS· beneficial owner· via estonia_ariregister
- AS Maru Metall· beneficial owner· via estonia_ariregister
- DEFBUILD 9 OÜ· beneficial owner· via estonia_ariregister
- IIL Invest 1 OÜ· beneficial owner· via estonia_ariregister
- Komate OÜ· beneficial owner· via estonia_ariregister
- Maru THM osaühing· beneficial owner· via estonia_ariregister
- MDSC Systems OÜ· beneficial owner· via estonia_ariregister
- Norte OÜ· beneficial owner· via estonia_ariregister
- OÜ Loovälja 7 Arendus· beneficial owner· via estonia_ariregister
- OÜ Maru Betoonitööd· beneficial owner· via estonia_ariregister
- OÜ Mussoon· beneficial owner· via estonia_ariregister
- OÜ Põlluarendus· beneficial owner· via estonia_ariregister
- OÜ Ravoter· beneficial owner· via estonia_ariregister
- OÜ Tammetalu Keskus· beneficial owner· via estonia_ariregister
- Rolling Unit OÜ· beneficial owner· via estonia_ariregister
- Saariku Arendus OÜ· beneficial owner· via estonia_ariregister
- Sinirebase 9 OÜ· beneficial owner· via estonia_ariregister

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

28 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.

●
Aktsiaselts Moodul
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek KuhiJuhatuse liige
- Ain Laiverikbeneficial owner
●
AS Galv-Est
Also holds roles at 11 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek VodjaJuhatuse liige
- Ain Laiverikbeneficial owner

26 additional parties & networkSTANDARD

●
AS Maru
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aivar AlavereJuhatuse liige
- Pille-Riina LaiverikJuhatuse liige
●
AS MARU EHITUS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres JakobiJuhatuse liige
- Margo DengoJuhatuse liige
●
AS Maru Metall
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Heiti ZukovitsJuhatuse liige
- Madis TuulingJuhatuse liige
●
Boorela OÜ
Also holds roles at 3 other companies
- Andres PiiberJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
DEFBUILD 9 OÜ
Also holds roles at 5 other companies
- Aivar AlavereJuhatuse liige
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
●
Holdinvest OÜ
Also holds roles at 6 other companies
- Madis LaiverikJuhatuse liige
- Mari-Liis RumpffJuhatuse liige
- Reet LaiverikJuhatuse liige
●
IIL Invest 1 OÜ
Also holds roles at 3 other companies
- Margo DengoJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Komate OÜ
Also holds roles at 3 other companies
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Maru THM osaühing
Also holds roles at 3 other companies
- Mario MäekiviJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
MDSC Systems OÜ
Also holds roles at 5 other companies
- Kristjan KamdronJuhatuse liige
- Martin LaanJuhatuse liige
- Andres Piiberbeneficial owner
●
Nezorra OÜ
Also holds roles at 3 other companies
- Andres PiiberJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Norte OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Margus KlementsovJuhatuse liige
- Andres Piiberbeneficial owner
●
Osaühing 3dHansa
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres PiiberJuhatuse liige
- Andres Piiberbeneficial owner
●
Osaühing Carneia
Also holds roles at 4 other companies
- Andres PiiberJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
OÜ Loovälja 7 Arendus
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
●
OÜ Maru Betoonitööd
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek TalvikJuhatuse liige
- Taavi VarbJuhatuse liige
●
OÜ Mussoon
Also holds roles at 3 other companies
- Margo DengoJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
OÜ Põlluarendus
Also holds roles at 3 other companies
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
OÜ Raju
Also holds roles at 3 other companies
- Andres PiiberJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
OÜ Ravoter
Also holds roles at 4 other companies
- Aivar AlavereJuhatuse liige
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
●
OÜ Tammetalu Keskus
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Pille-Riina LaiverikJuhatuse liige
- Toivo AavaJuhatuse liige
●
OÜ VEEJAAM
Also holds roles at 2 other companies
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Rolling Unit OÜ
Also holds roles at 5 other companies
- Kristjan KamdronJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Saariku Arendus OÜ
Also holds roles at 3 other companies
- Margo DengoJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Sinirebase 9 OÜ
Also holds roles at 4 other companies
- Aivar AlavereJuhatuse liige
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
●
Tallinn, J. Kunderi põik 6 korteriühistu
Also holds roles at 2 other companies
- Heldi KellJuhatuse liige
- Oskar LiblikJuhatuse liige

●
AS Maru
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aivar AlavereJuhatuse liige
- Pille-Riina LaiverikJuhatuse liige
●
AS MARU EHITUS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres JakobiJuhatuse liige
- Margo DengoJuhatuse liige
●
AS Maru Metall
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Heiti ZukovitsJuhatuse liige
- Madis TuulingJuhatuse liige
●
Boorela OÜ
Also holds roles at 3 other companies
- Andres PiiberJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
DEFBUILD 9 OÜ
Also holds roles at 5 other companies
- Aivar AlavereJuhatuse liige
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
●
Holdinvest OÜ
Also holds roles at 6 other companies
- Madis LaiverikJuhatuse liige
- Mari-Liis RumpffJuhatuse liige
- Reet LaiverikJuhatuse liige
●
IIL Invest 1 OÜ
Also holds roles at 3 other companies
- Margo DengoJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Komate OÜ
Also holds roles at 3 other companies
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Maru THM osaühing
Also holds roles at 3 other companies
- Mario MäekiviJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
MDSC Systems OÜ
Also holds roles at 5 other companies
- Kristjan KamdronJuhatuse liige
- Martin LaanJuhatuse liige
- Andres Piiberbeneficial owner
●
Nezorra OÜ
Also holds roles at 3 other companies
- Andres PiiberJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Norte OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Margus KlementsovJuhatuse liige
- Andres Piiberbeneficial owner
●
Osaühing 3dHansa
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres PiiberJuhatuse liige
- Andres Piiberbeneficial owner
●
Osaühing Carneia
Also holds roles at 4 other companies
- Andres PiiberJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
OÜ Loovälja 7 Arendus
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
●
OÜ Maru Betoonitööd
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek TalvikJuhatuse liige
- Taavi VarbJuhatuse liige
●
OÜ Mussoon
Also holds roles at 3 other companies
- Margo DengoJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
OÜ Põlluarendus
Also holds roles at 3 other companies
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
OÜ Raju
Also holds roles at 3 other companies
- Andres PiiberJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
OÜ Ravoter
Also holds roles at 4 other companies
- Aivar AlavereJuhatuse liige
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
●
OÜ Tammetalu Keskus
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Pille-Riina LaiverikJuhatuse liige
- Toivo AavaJuhatuse liige
●
OÜ VEEJAAM
Also holds roles at 2 other companies
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Rolling Unit OÜ
Also holds roles at 5 other companies
- Kristjan KamdronJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Saariku Arendus OÜ
Also holds roles at 3 other companies
- Margo DengoJuhatuse liige
- Ain Laiverikbeneficial owner
- Andres Piiberbeneficial owner
●
Sinirebase 9 OÜ
Also holds roles at 4 other companies
- Aivar AlavereJuhatuse liige
- Pille-Riina LaiverikJuhatuse liige
- Ain Laiverikbeneficial owner
●
Tallinn, J. Kunderi põik 6 korteriühistu
Also holds roles at 2 other companies
- Heldi KellJuhatuse liige
- Oskar LiblikJuhatuse liige

Unlock all 28 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Heiki Laiverik 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 Heiki Laiverik is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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