Who owns Lauri Eespäev?

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

What is Lauri Eespäev's risk level?

Lauri Eespäev 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 Eespäev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Eespäev

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

Lauri Eespäev — 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 Eespäev
- Bouncepilot OÜ· Juhatuse liige· via estonia_ariregister
- CAI SHEN OÜ· Juhatuse liige· via estonia_ariregister
- Eleanor Invest OÜ· Juhatuse liige· via estonia_ariregister
- Kose Spaces OÜ· Juhatuse liige· via estonia_ariregister
- Najaf OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Progressive Programs Invest· Juhatuse liige· via estonia_ariregister
- Pull ja kull OÜ· Juhatuse liige· via estonia_ariregister
- TechEnergy Group OÜ· Juhatuse liige· via estonia_ariregister
- LSF Projekt OÜ· beneficial owner· via estonia_ariregister
- MTÜ Treeningsaal· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lauri Eespäev — 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 Eespäev 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

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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 Eespäev 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.

●
LSF Projekt OÜ
Also holds roles at 1 other company
- Lembit EespäevJuhatuse liige
●
MTÜ Treeningsaal
Also holds roles at 2 other companies
- Sander ReemetsJuhatuse liige
- Sander Reemetsbeneficial owner

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

/04

Common questions

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