Who owns Regiina Pihlak?

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

What is Regiina Pihlak's risk level?

Regiina Pihlak 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 Regiina Pihlak appear across sources?

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

LIVE · CORPUS

PersonUnscored

Regiina Pihlak

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

Regiina Pihlak — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Regiina Pihlak
- Financing OÜ· Juhatuse liige· via estonia_ariregister
- Marginal Holdings OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Primonte· Juhatuse liige· via estonia_ariregister
- Raunisaar AS· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Reliisa Mööbel OÜ· Juhatuse liige· via estonia_ariregister
- Sinilahe OÜ· Juhatuse liige· via estonia_ariregister
- Tipu Grupp OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Marginal Holdings OÜ
Also holds roles at 2 other companies
- Almar HindoJuhatuse liige
- Almar Hindobeneficial owner
●
Raunisaar AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Iouri Valentinovich StepanovLikvideerija
- Iouri Valentinovich Stepanovbeneficial owner
●
Reliisa Mööbel OÜ
Also holds roles at 2 other companies
- Maia-Liisa LutsJuhatuse liige
- Maia-Liisa Lutsbeneficial owner
●
Sinilahe OÜ
Also holds roles at 3 other companies
- Karmen PihlakJuhatuse liige
- Raivo PihlakJuhatuse liige
- Raivo Pihlakbeneficial owner
●
Tipu Grupp OÜ
Also holds roles at 2 other companies
- Raivo PihlakJuhatuse liige
- Raivo Pihlakbeneficial owner

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

/04

Common questions

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