Who owns Maria Pihlak?

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

What is Maria Pihlak's risk level?

Maria Pihlak 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 Maria Pihlak appear across sources?

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

LIVE · CORPUS

PersonUnscored

Maria Pihlak

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

Maria Pihlak — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Maria Pihlak
- Advokaadibüroo Sorainen OÜ· Juhatuse liige· via estonia_ariregister
- AMEERIKA KAUBANDUSKODA EESTIS· Juhatuse liige· via estonia_ariregister
- Antiiv Invest OÜ· Likvideerija· via estonia_ariregister
- Eesti Arbitraažiühing· Juhatuse liige· via estonia_ariregister
- Osaühing VANA-HÕBEDA· Juhatuse liige· via estonia_ariregister
- OÜ Wildream· Juhatuse liige· via estonia_ariregister
- V.P. Haldus OÜ· Juhatuse liige· via estonia_ariregister

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

●
Advokaadibüroo Sorainen OÜ
Also holds roles at 32 other companies
- Aku Johannes SorainenJuhatuse liige
- Allar JõksJuhatuse liige
- Carri GinterJuhatuse liige
●
AMEERIKA KAUBANDUSKODA EESTIS
Also holds roles at 18 other companies
- Carl Richard PucciJuhatuse liige
- Dariya SivovolJuhatuse liige
- Gregory Devine GraceJuhatuse liige
●
Antiiv Invest OÜ
Also holds roles at 1 other company
- Indo Pihlakbeneficial owner
●
Eesti Arbitraažiühing
Also holds roles at 8 other companies
- Anet JaksJuhatuse liige
- Chirag ModyJuhatuse liige
- Eveli LumeJuhatuse liige
●
V.P. Haldus OÜ
Also holds roles at 2 other companies
- Johanna Linda PihlakJuhatuse liige
- Johanna Linda Pihlakbeneficial owner

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

/04

Common questions

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