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

What is Lauri Ulm's risk level?

Lauri Ulm 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 Lauri Ulm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Ulm

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

Lauri Ulm — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Lauri Ulm
- Ginkgoales OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Rail Baltic Estonia· Juhatuse liige· via estonia_ariregister
- Talumaasikad 2 OÜ· Likvideerija· via estonia_ariregister
- Talumaasikad OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister

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

/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.

●
Ginkgoales OÜ
Also holds roles at 2 other companies
- Merlyn ValmaJuhatuse liige
- Merlyn Valmabeneficial owner
●
OÜ Rail Baltic Estonia
Also holds roles at 10 other companies
- Nasdaq CSD SEOsade registripidaja
- Anvar SalometsJuhatuse liige
- Taavi LajaJuhatuse liige
●
Talumaasikad 2 OÜ
Also holds roles at 3 other companies
- Urmas UlmLikvideerija
- Urmas Ulmbeneficial owner
- Urmas UlmJuhatuse liikmest likvideerija

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

/04

Common questions

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