Who owns Liivia Mahlapuu?

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

What is Liivia Mahlapuu's risk level?

Liivia Mahlapuu 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 Liivia Mahlapuu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Liivia Mahlapuu

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

Liivia Mahlapuu — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Liivia Mahlapuu
- Ideelahenduse OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Jägala Kalateed· Juhatuse liige· via estonia_ariregister
- MTÜ Süsineeme· Juhatuse liige· via estonia_ariregister
- osaühing Kaubandusvõrk· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Mittetulundusühing Jägala Kalateed
Also holds roles at 2 other companies
- Alo EhasooJuhatuse liige
- Peeter MahlapuuJuhatuse liige
●
MTÜ Süsineeme
Also holds roles at 2 other companies
- Peeter MahlapuuJuhatuse liige
- Peeter Mahlapuubeneficial owner
●
osaühing Kaubandusvõrk
Also holds roles at 1 other company
- Peep Abelbeneficial owner

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

/04

Common questions

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