Who owns Lauri Laats?

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

What is Lauri Laats's risk level?

Lauri Laats 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 Lauri Laats appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Laats

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

Lauri Laats — EE person. 69 holdings. Cited to 1 registry.

controls 69 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 69 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 69 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

Lauri Laats
- Eesti Keskerakond· Juhatuse liige· via estonia_ariregister
- Flexenergy OÜ· Juhatuse liige· via estonia_ariregister
- KV Korrashoiuteenused OÜ· Juhatuse liige· via estonia_ariregister
- Lõpe Energy OÜ· Juhatuse liige· via estonia_ariregister
- OÜ KV Olemar· Juhatuse liige· via estonia_ariregister
- OÜ KV Tolli 7· Juhatuse liige· via estonia_ariregister
- Räägu Pargi Residents OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Jõe tn 5, Jõe tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- A Energy 19 UÜ· beneficial owner· via estonia_ariregister
- A Energy 1 UÜ· beneficial owner· via estonia_ariregister
- A Energy 20 UÜ· beneficial owner· via estonia_ariregister
- A Energy 2 UÜ· beneficial owner· via estonia_ariregister
- A Energy 3 UÜ· beneficial owner· via estonia_ariregister
- A Energy 10 UÜ· beneficial owner· via estonia_ariregister
- A Energy 11 UÜ· beneficial owner· via estonia_ariregister
- A Energy 12 UÜ· beneficial owner· via estonia_ariregister
- A Energy 13 UÜ· beneficial owner· via estonia_ariregister
- A Energy 14 UÜ· beneficial owner· via estonia_ariregister
- A Energy 15 UÜ· beneficial owner· via estonia_ariregister
- A Energy 16 UÜ· beneficial owner· via estonia_ariregister
- A Energy 17 UÜ· beneficial owner· via estonia_ariregister
- A Energy 18 UÜ· beneficial owner· via estonia_ariregister
- A Energy 4 UÜ· beneficial owner· via estonia_ariregister
- A Energy 5 UÜ· beneficial owner· via estonia_ariregister
- A Energy 6 UÜ· beneficial owner· via estonia_ariregister
- A Energy 8 UÜ· beneficial owner· via estonia_ariregister
- A Energy 9 UÜ· beneficial owner· via estonia_ariregister
- AU Energy 7 UÜ· beneficial owner· via estonia_ariregister
- Ehitus Ekspertiisid OÜ· beneficial owner· via estonia_ariregister
- L Energy 5 UÜ· beneficial owner· via estonia_ariregister
- L Energy 6 UÜ· beneficial owner· via estonia_ariregister
- Li Energy 7 UÜ· beneficial owner· via estonia_ariregister
- OSAÜHING OLEMAR.· beneficial owner· via estonia_ariregister
- Rakvere Energy 1 UÜ· beneficial owner· via estonia_ariregister
- Rakvere Energy 2 UÜ· beneficial owner· via estonia_ariregister
- Rakvere Energy 3 UÜ· beneficial owner· via estonia_ariregister
- Rakvere Energy 4 UÜ· beneficial owner· via estonia_ariregister
- Rakvere Energy 5 UÜ· beneficial owner· via estonia_ariregister
- Rakvere Energy 6 UÜ· beneficial owner· via estonia_ariregister
- Rakvere Energy 7 UÜ· beneficial owner· via estonia_ariregister
- Rakvere Energy 8 UÜ· beneficial owner· via estonia_ariregister
- R Energy 10 UÜ· beneficial owner· via estonia_ariregister
- R Energy 11 UÜ· beneficial owner· via estonia_ariregister
- R Energy 12 UÜ· beneficial owner· via estonia_ariregister
- R Energy 13 UÜ· beneficial owner· via estonia_ariregister
- R Energy 14 UÜ· beneficial owner· via estonia_ariregister
- R Energy 15 UÜ· beneficial owner· via estonia_ariregister
- R Energy 16 UÜ· beneficial owner· via estonia_ariregister
- R Energy 17 UÜ· beneficial owner· via estonia_ariregister
- R Energy 18 UÜ· beneficial owner· via estonia_ariregister
- R Energy 19 UÜ· beneficial owner· via estonia_ariregister
- R Energy 1 UÜ· beneficial owner· via estonia_ariregister
- R Energy 20 UÜ· beneficial owner· via estonia_ariregister
- R Energy 2 UÜ· beneficial owner· via estonia_ariregister
- R Energy 3 UÜ· beneficial owner· via estonia_ariregister
- R Energy 4 UÜ· beneficial owner· via estonia_ariregister
- R Energy 5 UÜ· beneficial owner· via estonia_ariregister
- R Energy 6 UÜ· beneficial owner· via estonia_ariregister
- R Energy 7 UÜ· beneficial owner· via estonia_ariregister
- R Energy 8 UÜ· beneficial owner· via estonia_ariregister
- R Energy 9 UÜ· beneficial owner· via estonia_ariregister
- Terawatt Energy OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

14 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.

●
A Energy 19 UÜ
Also holds roles at 4 other companies
- Terawatt Energy OÜTäisosanik
- Maik TeivUsaldusosanik
- Janne Teivbeneficial owner
●
AU Energy 7 UÜ
Also holds roles at 3 other companies
- Terawatt Energy OÜTäisosanik
- Maik TeivUsaldusosanik
- Maik Teivbeneficial owner
●
Eesti Keskerakond
Also holds roles at 30 other companies
- Anastassia Kovalenko-KõlvartJuhatuse liige
- Andrei KorobeinikJuhatuse liige
- Anneli OttJuhatuse liige
●
Ehitus Ekspertiisid OÜ
Also holds roles at 1 other company
- Mihhail BaiburinJuhatuse liige
●
Flexenergy OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Harri ValtriJuhatuse liige
- Harri Valtribeneficial owner
●
L Energy 5 UÜ
Also holds roles at 3 other companies
- Terawatt Energy OÜTäisosanik
- Maik TeivUsaldusosanik
- Janne Teivbeneficial owner
●
Li Energy 7 UÜ
Also holds roles at 3 other companies
- Terawatt Energy OÜTäisosanik
- Maik TeivUsaldusosanik
- Janne Teivbeneficial owner
●
Lõpe Energy OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
OSAÜHING OLEMAR.
Also holds roles at 22 other companies
- Jõelähtme vald, Loo alevik, Toome tee 3 korteriühistuValitseja
- Mihhail BaiburinJuhatuse liige
- Tallinn, Kadaka tee 141a, Kadaka tee T13 korteriühistuValitseja
●
OÜ KV Tolli 7
Also holds roles at 1 other company
- Mehis Raudbeneficial owner
●
R Energy 10 UÜ
Also holds roles at 3 other companies
- Terawatt Energy OÜTäisosanik
- Maik TeivUsaldusosanik
- Maik Teivbeneficial owner
●
Rakvere Energy 1 UÜ
Also holds roles at 3 other companies
- Terawatt Energy OÜTäisosanik
- Maik TeivUsaldusosanik
- Maik Teivbeneficial owner
●
Tallinn, Jõe tn 5, Jõe tn 7 korteriühistu
Also holds roles at 1 other company
- Margus SaksJuhatuse liige
●
Terawatt Energy OÜ
Also holds roles at 55 other companies
- A Energy 10 UÜTäisosanik
- A Energy 11 UÜTäisosanik
- A Energy 12 UÜTäisosanik

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns Lauri Laats?: No ownership or control links for Lauri Laats are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lauri Laats's risk level?: Lauri Laats 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 Lauri Laats appear across sources?: Lauri Laats 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 Lauri Laats. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…