Who owns Luke Faulkner?

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

What is Luke Faulkner's risk level?

Luke Faulkner 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 Luke Faulkner appear across sources?

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

LIVE · CORPUS

PersonUnscored

Luke Faulkner

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

Luke Faulkner — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Luke Faulkner
- MADZ OÜ· beneficial owner· via estonia_ariregister
- Sveta Baar OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

2 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.

●
MADZ OÜ
Also holds roles at 5 other companies
- Kirill ŠevtsovJuhatuse liige
- Roman DemtšenkoJuhatuse liige
- Madleen Teetsovbeneficial owner
●
Sveta Baar OÜ
Also holds roles at 4 other companies
- Gerda KaasikJuhatuse liige
- Roman DemtšenkoJuhatuse liige
- Gerda Kaasikbeneficial owner

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

/04

Common questions

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