Who owns Liivi Luman?

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

What is Liivi Luman's risk level?

Liivi Luman 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 Liivi Luman appear across sources?

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

LIVE · CORPUS

PersonUnscored

Liivi Luman

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

Liivi Luman — 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

Liivi Luman
- Aktsiaselts ECE European City Estates· beneficial owner· via estonia_ariregister
- AS Nordic Contractors· beneficial owner· via estonia_ariregister
- AS Nordic Metal&Chemical Works· beneficial owner· via estonia_ariregister
- Kerese Varad OÜ· beneficial owner· via estonia_ariregister
- LOHUSALU SADAM OÜ· beneficial owner· via estonia_ariregister
- Nordic Contractors Asset Management AS· beneficial owner· via estonia_ariregister
- Nordic Contractors Holding OÜ· beneficial owner· via estonia_ariregister
- Osaühing LUMAN JA POJAD· beneficial owner· via estonia_ariregister
- OÜ Arealis Kinnisvara· beneficial owner· via estonia_ariregister
- OÜ Jacoby Villa· beneficial owner· via estonia_ariregister
- OÜ Kalda Kodu· beneficial owner· via estonia_ariregister

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

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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 Liivi Luman is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
Aktsiaselts ECE European City Estates
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andre LumanJuhatuse liige
- Toomas LumanJuhatuse liige
●
AS Nordic Contractors
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas LumanJuhatuse liige
- Egon Matsbeneficial owner
●
AS Nordic Metal&Chemical Works
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andre LillelehtJuhatuse liige
- Egon Matsbeneficial owner
●
Kerese Varad OÜ
Also holds roles at 2 other companies
- Toomas LumanJuhatuse liige
- Toomas Lumanbeneficial owner
●
LOHUSALU SADAM OÜ
Also holds roles at 3 other companies
- Valdo TaumannJuhatuse liige
- Egon Matsbeneficial owner
- Toomas Lumanbeneficial owner
●
Nordic Contractors Asset Management AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas LumanJuhatuse liige
- Egon Matsbeneficial owner
●
Nordic Contractors Holding OÜ
Also holds roles at 3 other companies
- Toomas LumanJuhatuse liige
- Egon Matsbeneficial owner
- Toomas Lumanbeneficial owner
●
Osaühing LUMAN JA POJAD
Also holds roles at 2 other companies
- Toomas LumanJuhatuse liige
- Toomas Lumanbeneficial owner
●
OÜ Arealis Kinnisvara
Also holds roles at 4 other companies
- Andre LumanJuhatuse liige
- Toomas LumanJuhatuse liige
- Toomas Lumanbeneficial owner
●
OÜ Jacoby Villa
Also holds roles at 2 other companies
- Toomas LumanJuhatuse liige
- Toomas Lumanbeneficial owner
●
OÜ Kalda Kodu
Also holds roles at 2 other companies
- Tarmo PohlakJuhatuse liige
- Toomas Lumanbeneficial owner

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

/04

Common questions

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