Who owns Mikko Juhani Laaksonen?

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

What is Mikko Juhani Laaksonen's risk level?

Mikko Juhani Laaksonen 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 Mikko Juhani Laaksonen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mikko Juhani Laaksonen

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

Mikko Juhani Laaksonen — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Mikko Juhani Laaksonen
- Aktsiaselts Pirita Laevad· Juhatuse liige· via estonia_ariregister
- AML Kinnisvara AS· Juhatuse liige· via estonia_ariregister
- Osaühing Rauakoda· Juhatuse liige· via estonia_ariregister
- Saare Terminal OÜ· Juhatuse liige· via estonia_ariregister
- Tyron OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mikko Juhani Laaksonen — 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 Mikko Juhani Laaksonen 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mikko Juhani Laaksonen 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.

●
Aktsiaselts Pirita Laevad
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jüri TruutsPankrotihaldur
●
AML Kinnisvara AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anne Kaarina Laaksonenbeneficial owner
●
Saare Terminal OÜ
Also holds roles at 2 other companies
- Anne Kaarina Laaksonenbeneficial owner
- Jussi Tapio Laaksonenbeneficial owner

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

/04

Common questions

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