Who owns Aslan Liivak?

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

What is Aslan Liivak's risk level?

Aslan Liivak 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 Aslan Liivak appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aslan Liivak

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

Aslan Liivak — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Aslan Liivak
- Eesti Vabaharidusliit· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Meie Kalamaja· Juhatuse liige· via estonia_ariregister
- Osaühing Õigusbüroo LIIVAK&SUURVÄLI· Juhatuse liige· via estonia_ariregister
- Energia Agentuur AS· beneficial owner· via estonia_ariregister
- LS Sideteenused OÜ· beneficial owner· via estonia_ariregister
- Osaühing LS Liising· beneficial owner· via estonia_ariregister
- OÜ e-inkassoabi 123inkasso· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Eesti Vabaharidusliit
Also holds roles at 4 other companies
- Margit DüünaJuhatuse liige
- Marika PraveJuhatuse liige
- Margit Düünabeneficial owner
●
Energia Agentuur AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Erkki EvartJuhatuse liige
- Andres Suurvälibeneficial owner
●
LS Sideteenused OÜ
Also holds roles at 2 other companies
- Andres SuurväliJuhatuse liige
- Andres Suurvälibeneficial owner
●
Mittetulundusühing Meie Kalamaja
Also holds roles at 2 other companies
- Jelena Rootamm-ValterJuhatuse liige
- Jelena Rootamm-Valterbeneficial owner
●
Osaühing LS Liising
Also holds roles at 2 other companies
- Gert ValdmannJuhatuse liige
- Andres Suurvälibeneficial owner
●
Osaühing Õigusbüroo LIIVAK&SUURVÄLI
Also holds roles at 2 other companies
- Andres SuurväliJuhatuse liige
- Andres Suurvälibeneficial owner
●
OÜ e-inkassoabi 123inkasso
Also holds roles at 2 other companies
- Andres SuurväliJuhatuse liige
- Andres Suurvälibeneficial owner

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

/04

Common questions

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