Who owns Mihkel Laks?

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

What is Mihkel Laks's risk level?

Mihkel Laks 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 Mihkel Laks appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mihkel Laks

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

Mihkel Laks — EE person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

Mihkel Laks
- 2Men Haldus OÜ· Juhatuse liige· via estonia_ariregister
- GL Furniture Europe OÜ· Juhatuse liige· via estonia_ariregister
- GL Furniture OÜ· Juhatuse liige· via estonia_ariregister
- ITF Service OÜ· Juhatuse liige· via estonia_ariregister
- Mohri Maja OÜ· Juhatuse liige· via estonia_ariregister
- Mohri Rental OÜ· Juhatuse liige· via estonia_ariregister
- Motochem Forest OÜ· Juhatuse liige· via estonia_ariregister
- osaühing CELER· Juhatuse liige· via estonia_ariregister
- Osaühing Hansaraamatupidajad· Juhatuse liige· via estonia_ariregister
- OÜ WINVARA· Prokurist· via estonia_ariregister
- OÜ WinVara EU· Juhatuse liige· via estonia_ariregister
- Pärnu linn, A. H. Tammsaare pst 22d korteriühistu· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Tulbi tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- SevenSec OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mihkel Laks — 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 Mihkel Laks 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 Mihkel Laks is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
GL Furniture OÜ
Also holds roles at 1 other company
- Airi Laksbeneficial owner
●
Mohri Maja OÜ
Also holds roles at 2 other companies
- Airi LaksJuhatuse liige
- Airi Laksbeneficial owner
●
Mohri Rental OÜ
Also holds roles at 2 other companies
- Airi LaksJuhatuse liige
- Airi Laksbeneficial owner
●
Motochem Forest OÜ
Also holds roles at 1 other company
- Airi Laksbeneficial owner
●
Osaühing Hansaraamatupidajad
Also holds roles at 2 other companies
- Airi LaksJuhatuse liige
- Airi Laksbeneficial owner
●
OÜ WINVARA
Also holds roles at 2 other companies
- Airi LaksJuhatuse liige
- Airi Laksbeneficial owner
●
OÜ WinVara EU
Also holds roles at 2 other companies
- Airi LaksJuhatuse liige
- Airi Laksbeneficial owner
●
Pärnu linn, Tulbi tn 10 korteriühistu
Also holds roles at 2 other companies
- Lembit OrusaarJuhatuse liige
- Roman BõzguJuhatuse liige

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

/04

Common questions

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