---
title: "Lauri Laats — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d93ef5bf-e060-504f-96b2-25b383ed48c5
json: https://whiteintel.dev/api/public/dossier/d93ef5bf-e060-504f-96b2-25b383ed48c5
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Lauri Laats

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d93ef5bf-e060-504f-96b2-25b383ed48c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d93ef5bf-e060-504f-96b2-25b383ed48c5  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Keskerakond** (Juhatuse liige) — https://whiteintel.dev/entity/91b09f46-006d-5d8a-9514-94a7a6f205c8
- **Flexenergy OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/070b1531-fc34-5130-a7fe-9fd8395d06be
- **KV Korrashoiuteenused OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/009decd6-7260-50bd-aa04-680ac6d21720
- **Lõpe Energy OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/105df6c9-8e3b-560b-a596-308cbc3dc3a4
- **OÜ KV Olemar** (Juhatuse liige) — https://whiteintel.dev/entity/43f678bc-6815-5e34-bff2-742ac30b8916
- **OÜ KV Tolli 7** (Juhatuse liige) — https://whiteintel.dev/entity/e736b17e-4b3f-5867-9172-509b1688c6da
- **Räägu Pargi Residents OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b768d138-0075-5b22-bacc-61229ba1a741
- **Tallinn, Jõe tn 5, Jõe tn 7 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/fd19f848-4217-5b1f-8840-ab04c57fa28b
- **A Energy 19 UÜ** (beneficial owner) — https://whiteintel.dev/entity/930d4ac3-1c35-51b4-9a4d-527638e002ab
- **A Energy 1 UÜ** (beneficial owner) — https://whiteintel.dev/entity/7fb657f3-3388-5033-827f-22816a7289fb
- **A Energy 20 UÜ** (beneficial owner) — https://whiteintel.dev/entity/11a62dde-8755-569c-bd4e-0d7ae596d870
- **A Energy 2 UÜ** (beneficial owner) — https://whiteintel.dev/entity/2f924486-ca6d-5748-9be8-332793fe6b98

…and **57** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8289df52-f660-4d9e-83ec-12e3bb8beec5)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lauri Laats** — https://whiteintel.dev/entity/d93ef5bf-e060-504f-96b2-25b383ed48c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lauri Laats**. Human view: https://whiteintel.dev/entity/d93ef5bf-e060-504f-96b2-25b383ed48c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d93ef5bf-e060-504f-96b2-25b383ed48c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._