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

What is Hans Luik's risk level?

Hans Luik 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 Hans Luik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Hans Luik

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

Hans Luik — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Hans Luik
- KÜLLUSE LUMMUS OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing IDA· Juhatuse liige· via estonia_ariregister
- OÜ Varaallikas· Juhatuse liige· via estonia_ariregister
- HHL Rühm Osaühing· beneficial owner· via estonia_ariregister
- OÜ Johanna Ulfsak· beneficial owner· via estonia_ariregister

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

●
HHL Rühm Osaühing
Also holds roles at 3 other companies
- Hans LuikJuhatuse liige
- Hans Luikbeneficial owner
- Epp Naelbeneficial owner
●
KÜLLUSE LUMMUS OÜ
Also holds roles at 2 other companies
- Robert NikolajevJuhatuse liige
- Robert Nikolajevbeneficial owner
●
Mittetulundusühing IDA
Also holds roles at 1 other company
- Robert NikolajevJuhatuse liige
●
OÜ Johanna Ulfsak
Also holds roles at 2 other companies
- Johanna UlfsakJuhatuse liige
- Johanna Ulfsakbeneficial owner
●
OÜ Varaallikas
Also holds roles at 2 other companies
- Robert NikolajevJuhatuse liige
- Robert Nikolajevbeneficial owner

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

/04

Common questions

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