---
title: "Heiki Laiverik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a23b30e-6ca3-5baf-8d2b-d665adf28923
json: https://whiteintel.dev/api/public/dossier/6a23b30e-6ca3-5baf-8d2b-d665adf28923
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Heiki Laiverik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/6a23b30e-6ca3-5baf-8d2b-d665adf28923  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a23b30e-6ca3-5baf-8d2b-d665adf28923  

## Ownership & control

### Holdings / subsidiaries

- **Boorela OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d07b880f-0200-58e5-8c67-e9fbbe5c554a
- **Holdinvest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/988172de-71a3-5c86-9359-5b289b4c0c3d
- **Nezorra OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d29e9e8d-a162-5fa6-a749-73078386525b
- **Osaühing 3dHansa** (Juhatuse liige) — https://whiteintel.dev/entity/3b38cce5-2218-5404-b358-2dfd3e0dd013
- **Osaühing Carneia** (Juhatuse liige) — https://whiteintel.dev/entity/e44dfbad-bfab-587c-a3ca-d02a7fb6eacc
- **OÜ Raju** (Juhatuse liige) — https://whiteintel.dev/entity/0fb8a538-bdf0-5985-bd72-d31c4b9d766b
- **OÜ VEEJAAM** (Juhatuse liige) — https://whiteintel.dev/entity/f0c7c939-33c4-51b9-90ab-3518a0d2c737
- **Tallinn, J. Kunderi põik 6 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/035b1d9d-e192-5ae6-9dd0-d7b3b7dc678b
- **Aktsiaselts Moodul** (beneficial owner) — https://whiteintel.dev/entity/4d6ea32a-bde6-5d22-b67e-51253faed93b
- **AS Galv-Est** (beneficial owner) — https://whiteintel.dev/entity/c69bcf33-3064-573d-9405-8e35482d129c
- **AS Maru** (beneficial owner) — https://whiteintel.dev/entity/9cf88d9f-cb1d-5636-9807-4d3031298fc7
- **AS MARU EHITUS** (beneficial owner) — https://whiteintel.dev/entity/72eda9e1-9f27-5113-b53b-49eeaf9dcccc

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Heiki Laiverik** — https://whiteintel.dev/entity/6a23b30e-6ca3-5baf-8d2b-d665adf28923 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heiki Laiverik**. Human view: https://whiteintel.dev/entity/6a23b30e-6ca3-5baf-8d2b-d665adf28923 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a23b30e-6ca3-5baf-8d2b-d665adf28923._

_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"._