---
title: "Maris Lauri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a1d07f9-aa33-5ce7-b3a3-08daabec75db
json: https://whiteintel.dev/api/public/dossier/8a1d07f9-aa33-5ce7-b3a3-08daabec75db
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Maris Lauri

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8a1d07f9-aa33-5ce7-b3a3-08daabec75db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a1d07f9-aa33-5ce7-b3a3-08daabec75db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maris Lauri** — opensanctions_pep · `—` — https://whiteintel.dev/entity/cde87606-2342-4d99-9a18-b07fe257e636
- **Maris Lauri** — wikidata_pep · `wd:Q16405768` — https://whiteintel.dev/entity/e621639d-cb61-50f3-9460-eeed07986757

## Ownership & control

### Holdings / subsidiaries

- **Eesti Reformierakond** (Juhatuse liige) — https://whiteintel.dev/entity/03808436-4e97-5d27-bbcc-25f70aa8edd4
- **Eesti Reformierakond** (beneficial owner) — https://whiteintel.dev/entity/03808436-4e97-5d27-bbcc-25f70aa8edd4
- **OÜ Oeconomia** (beneficial owner) — https://whiteintel.dev/entity/9dcd593b-18dc-5489-bc09-ca5937e13c46

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cde87606-2342-4d99-9a18-b07fe257e636)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e621639d-cb61-50f3-9460-eeed07986757)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Maris Lauri** — https://whiteintel.dev/entity/8a1d07f9-aa33-5ce7-b3a3-08daabec75db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maris Lauri**. Human view: https://whiteintel.dev/entity/8a1d07f9-aa33-5ce7-b3a3-08daabec75db · Structured JSON: https://whiteintel.dev/api/public/dossier/8a1d07f9-aa33-5ce7-b3a3-08daabec75db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._