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

What is Riina Luik's risk level?

Riina Luik 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 Riina Luik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Riina Luik

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

Riina Luik — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Riina Luik
- La Nostra Italia OÜ· beneficial owner· via estonia_ariregister
- LPPP Fund OÜ· beneficial owner· via estonia_ariregister
- Macharra Suspiros OÜ· beneficial owner· via estonia_ariregister
- Regalean OÜ· beneficial owner· via estonia_ariregister
- Terav Pipar OÜ· beneficial owner· via estonia_ariregister
- Versatile OnPoint OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Riina Luik — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

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

/03

People & control

5 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.

●
La Nostra Italia OÜ
Also holds roles at 1 other company
- Peeter PaunelJuhatuse liige
●
LPPP Fund OÜ
Also holds roles at 1 other company
- Robin Marcus LuikJuhatuse liige
●
Regalean OÜ
Also holds roles at 3 other companies
- Urmas LuikJuhatuse liige
- Maire ArmPankrotihaldur
- Urmas Luikbeneficial owner
●
Terav Pipar OÜ
Also holds roles at 2 other companies
- Urmas LuikJuhatuse liige
- Ly MüürsooPankrotihaldur
●
Versatile OnPoint OÜ
Also holds roles at 1 other company
- Peeter PaunelJuhatuse liige

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

/04

Common questions

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