No ownership or control links for Priit Lomp are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Priit Lomp's risk level?

WhiteIntel flags Priit Lomp as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Priit Lomp appear across sources?

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

LIVE Â· CORPUS

PersonMedium

Priit Lomp

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

Priit Lomp — EE person (wd:Q18753387). 1 sanctions/PEP signal. Cited to 1 registry.

born 1984

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed â€” member of the Riigikogu: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Born: 1984
Risk: Medium
Jurisdiction: EE
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Persondirect listing

Position: member of the Riigikogu
Country: EE
Category: gov.legislative, gov.national
In office: 2023-04-18 â€“ present

Source list

A PEP designation calls for enhanced due diligence â€” it is an investigative lead, not an allegation of wrongdoing.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

/04

Sanctions & PEP screening

Name match â€” unverified

1 watchlist record share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns Priit Lomp?: No ownership or control links for Priit Lomp are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Priit Lomp's risk level?: WhiteIntel flags Priit Lomp as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Priit Lomp appear across sources?: Priit Lomp is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.