Who owns Marje Laimets?

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

What is Marje Laimets's risk level?

Marje Laimets 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 Marje Laimets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marje Laimets

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

Marje Laimets — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Marje Laimets
- Jõelähtme vald, Loo alevik, Kuusiku tee 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- OÜ Loo Hooldus· Juhatuse liige· via estonia_ariregister
- Loo Hoiu-Laenuühistu· beneficial owner· via estonia_ariregister

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

3 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.

●
Jõelähtme vald, Loo alevik, Kuusiku tee 5 korteriühistu
Also holds roles at 4 other companies
- Elvo PappelJuhatuse liige
- Kaire KiiluJuhatuse liige
- Kurmet KoitsaarJuhatuse liige
●
Loo Hoiu-Laenuühistu
Also holds roles at 8 other companies
- Elle HütsiJuhatuse liige
- Sirje PajoJuhatuse liige
- Tiia JuurmannJuhatuse liige

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Marje Laimets 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

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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 Marje Laimets is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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