Who owns Laptev & Sannikov OÜ?

In the current sources, Laptev & Sannikov OÜ is connected to Anu Lepasepp-Mugu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Laptev & Sannikov OÜ's risk level?

Laptev & Sannikov OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Laptev & Sannikov OÜ appear across sources?

Laptev & Sannikov OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Laptev & Sannikov OÜ

Name: Laptev & Sannikov OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Laptev & Sannikov OÜ, Company, EE

Laptev & Sannikov OÜ — EE company (ee-regcode:12719771). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.

EE-REGCODE 12719771Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Laptev & Sannikov OÜ
- Anu Lepasepp-Mugu· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedVERIFIED

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

2 parties Â· 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.

●
Anu Lepasepp-Mugu
Also holds roles at 3 other companies
- Tallinn, Roosikrantsi tn 10a korteriühistuJuhatuse liige
- Saunja PV2 OÜbeneficial owner
- Saunja PV OÜbeneficial owner
●
Kaupo Lepasepp
Also holds roles at 9 other companies
- Advokaadibüroo Sorainen OÜJuhatuse liige
- ASLO Konsultatsioonid OÜJuhatuse liige
- Crespect Investors Syndicate OÜJuhatuse liige

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

/05

Common questions

Who owns Laptev & Sannikov OÜ?: In the current sources, Laptev & Sannikov OÜ is connected to Anu Lepasepp-Mugu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Laptev & Sannikov OÜ's risk level?: Laptev & Sannikov OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Laptev & Sannikov OÜ appear across sources?: Laptev & Sannikov OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.