Who owns Lauri Pettai?

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

What is Lauri Pettai's risk level?

Lauri Pettai 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 Pettai appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Pettai

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

Lauri Pettai — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Pettai
- DeltaCom Systems OÜ· Juhatuse liige· via estonia_ariregister
- Finest Foods OÜ· Juhatuse liige· via estonia_ariregister
- JLEDC OÜ· Juhatuse liige· via estonia_ariregister
- JL Holding OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister
- osaühing Huu ja Kehard· Juhatuse liige· via estonia_ariregister
- PEHold OÜ· Juhatuse liige· via estonia_ariregister
- PP Tuning Osaühing· Juhatuse liige· via estonia_ariregister
- Tallinn Rocca al Mare Lions Klubi· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Silgu T-2· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
DeltaCom Systems OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
JL Holding OÜ
Also holds roles at 2 other companies
- Jaanika PettaiJuhatuse liikmest likvideerija
- Jaanika Pettaibeneficial owner

5 additional parties & networkSTANDARD

●
JLEDC OÜ
Also holds roles at 2 other companies
- Jaanika PettaiJuhatuse liige
- Jaanika Pettaibeneficial owner
●
Mittetulundusühing Silgu T-2
Also holds roles at 11 other companies
- Alo NõmmikJuhatuse liige
- Rauno MenningJuhatuse liige
- Sergei JurkinJuhatuse liige
●
osaühing Huu ja Kehard
Also holds roles at 4 other companies
- Toomas LepikJuhatuse liige
- Aare Ojalabeneficial owner
- Helen Lepikbeneficial owner
●
PP Tuning Osaühing
Also holds roles at 2 other companies
- Imre PõhjakasJuhatuse liige
- Imre Põhjakasbeneficial owner
●
Tallinn Rocca al Mare Lions Klubi
Also holds roles at 4 other companies
- Marek ÕunamägiJuhatuse liige
- Rein PütseppJuhatuse liige
- Marek Õunamägibeneficial owner

●
JLEDC OÜ
Also holds roles at 2 other companies
- Jaanika PettaiJuhatuse liige
- Jaanika Pettaibeneficial owner
●
Mittetulundusühing Silgu T-2
Also holds roles at 11 other companies
- Alo NõmmikJuhatuse liige
- Rauno MenningJuhatuse liige
- Sergei JurkinJuhatuse liige
●
osaühing Huu ja Kehard
Also holds roles at 4 other companies
- Toomas LepikJuhatuse liige
- Aare Ojalabeneficial owner
- Helen Lepikbeneficial owner
●
PP Tuning Osaühing
Also holds roles at 2 other companies
- Imre PõhjakasJuhatuse liige
- Imre Põhjakasbeneficial owner
●
Tallinn Rocca al Mare Lions Klubi
Also holds roles at 4 other companies
- Marek ÕunamägiJuhatuse liige
- Rein PütseppJuhatuse liige
- Marek Õunamägibeneficial owner

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

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

/04

Common questions

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