Who owns Katrin Laak?

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

What is Katrin Laak's risk level?

Katrin Laak 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 Katrin Laak appear across sources?

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

LIVE · CORPUS

PersonUnscored

Katrin Laak

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

Katrin Laak — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Katrin Laak
- Bliss Ilusalong OÜ· Juhatuse liige· via estonia_ariregister
- Core Cap MC Osaühing· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Konad Eesti OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Fennafort· Juhatuse liige· via estonia_ariregister
- Tallinn, Gonsiori tn 13 korteriühistu· Juhatuse liige· via estonia_ariregister
- TURBOTRADE OÜ· Juhatuse liige· via estonia_ariregister
- Appoint Holding OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Appoint Holding OÜ
Also holds roles at 4 other companies
- Gert SeppJuhatuse liige
- Aleksandr Lapidusbeneficial owner
- Gert Seppbeneficial owner
●
Bliss Ilusalong OÜ
Also holds roles at 2 other companies
- Juta LaakJuhatuse liige
- Juta Laakbeneficial owner
●
Core Cap MC Osaühing
Also holds roles at 1 other company
- Carlos AcostaJuhatuse liige
●
OÜ Fennafort
Also holds roles at 2 other companies
- Juta LaakJuhatuse liige
- Juta Laakbeneficial owner
●
Tallinn, Gonsiori tn 13 korteriühistu
Also holds roles at 2 other companies
- Aleksandra RomanenkoJuhatuse liige
- Neveli NiitJuhatuse liige
●
TURBOTRADE OÜ
Also holds roles at 1 other company
- Tarmo Talpseppbeneficial owner

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

/04

Common questions

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