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

What is Lauri Ulla's risk level?

Lauri Ulla 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 Ulla appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Ulla

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

Lauri Ulla — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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 Ulla
- CGB Investments OÜ· Juhatuse liige· via estonia_ariregister
- Forest Project Investments OÜ· Juhatuse liige· via estonia_ariregister
- G2G Ventures OÜ· Juhatuse liige· via estonia_ariregister
- Mulsannex Invest OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Laborihaldus· Juhatuse liige· via estonia_ariregister
- PLT PriMed Invest OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Sydtrans Trade· Juhatuse liige· via estonia_ariregister
- Timberwise OÜ· Juhatuse liige· via estonia_ariregister
- Tootmiskinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- V&T Ventrures OÜ· Juhatuse liige· via estonia_ariregister
- NP Trade OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
CGB Investments OÜ
Also holds roles at 3 other companies
- Julia Jelissejevabeneficial owner
- Kristel Ullabeneficial owner
- Anetty Reinsoobeneficial owner
●
Forest Project Investments OÜ
Also holds roles at 2 other companies
- Julia Jelissejevabeneficial owner
- Kristel Ullabeneficial owner
●
Mulsannex Invest OÜ
Also holds roles at 4 other companies
- Margus KukkJuhatuse liige
- Janek Kukkbeneficial owner
- Kristel Ullabeneficial owner
●
NP Trade OÜ
Also holds roles at 2 other companies
- Ardo VaresJuhatuse liige
- Ardo Varesbeneficial owner
●
OÜ Sydtrans Trade
Also holds roles at 1 other company
- Kristel Ullabeneficial owner
●
PLT PriMed Invest OÜ
Also holds roles at 2 other companies
- Peeter PoomJuhatuse liige
- Peeter Poombeneficial owner
●
Timberwise OÜ
Also holds roles at 3 other companies
- Aire Kronbergbeneficial owner
- Julia Jelissejevabeneficial owner
- Kristel Ullabeneficial owner
●
Tootmiskinnisvara OÜ
Also holds roles at 2 other companies
- Tõnis KiiskülaJuhatuse liige
- Toomas Kiiskülabeneficial owner
●
V&T Ventrures OÜ
Also holds roles at 1 other company
- Kätlin Lantbeneficial owner

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

/04

Common questions

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