Who owns Moonika Tubro-Laht?

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

What is Moonika Tubro-Laht's risk level?

Moonika Tubro-Laht 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 Moonika Tubro-Laht appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Moonika Tubro-Laht

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

Moonika Tubro-Laht — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Moonika Tubro-Laht
- OptiSoft OÜ· Juhatuse liige· via estonia_ariregister
- Retail Group Estonia OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

1 party · 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.

●
Retail Group Estonia OÜ
Also holds roles at 4 other companies
- Kristjan JärveJuhatuse liige
- Mari BjurlingJuhatuse liige
- Hans Kristian Melbyebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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