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

What is Erik Plaan's risk level?

Erik Plaan 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 Erik Plaan appear across sources?

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

LIVE · CORPUS

PersonUnscored

Erik Plaan

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

Erik Plaan — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Erik Plaan
- AS LANDESTE· Juhatuse liige· via estonia_ariregister
- AS SKINEST ENERGIA· Juhatuse liige· via estonia_ariregister
- Balti Teenused OÜ· Juhatuse liige· via estonia_ariregister
- Brzeszcze OÜ· Juhatuse liige· via estonia_ariregister
- BT Yacht Charter OÜ· Juhatuse liige· via estonia_ariregister
- Bydgoszcz OÜ· Juhatuse liige· via estonia_ariregister
- Bydgoszcz SPV OÜ· Juhatuse liige· via estonia_ariregister
- Daiquiri OÜ· Juhatuse liige· via estonia_ariregister
- Elektrijaama OÜ· Juhatuse liige· via estonia_ariregister
- Fat Margaret OÜ· Juhatuse liige· via estonia_ariregister
- Four Monks OÜ· Juhatuse liige· via estonia_ariregister
- Haveli Apartments OÜ· Juhatuse liige· via estonia_ariregister
- Haveli Properties OÜ· Juhatuse liige· via estonia_ariregister
- KEVESTOM OÜ· Juhatuse liige· via estonia_ariregister
- osaühing HAVELI INVEST· Juhatuse liige· via estonia_ariregister
- OÜ MESTRON GRUPP· Juhatuse liige· via estonia_ariregister
- PuroAgave OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Põhja pst 27 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

17 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.

●
AS LANDESTE
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toonart RääskJuhatuse liige
- Toonart Rääskbeneficial owner
●
AS SKINEST ENERGIA
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mihhail TerentjevJuhatuse liige
- Oleg Ossinovskibeneficial owner
●
Balti Teenused OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Tiiu OngaJuhatuse liige
- Toonart RääskJuhatuse liige
●
Brzeszcze OÜ
Also holds roles at 2 other companies
- Ruve RääskJuhatuse liige
- Ruve Rääskbeneficial owner
●
BT Yacht Charter OÜ
Also holds roles at 2 other companies
- Toonart RääskJuhatuse liige
- Toonart Rääskbeneficial owner
●
Bydgoszcz OÜ
Also holds roles at 1 other company
- Ruve RääskJuhatuse liige
●
Bydgoszcz SPV OÜ
Also holds roles at 2 other companies
- Ruve RääskJuhatuse liige
- Ruve Rääskbeneficial owner
●
Elektrijaama OÜ
Also holds roles at 1 other company
- Ruve Rääskbeneficial owner
●
Fat Margaret OÜ
Also holds roles at 3 other companies
- Peep TammikJuhatuse liige
- Ruve RääskJuhatuse liige
- Ruve Rääskbeneficial owner
●
Four Monks OÜ
Also holds roles at 3 other companies
- Peep TammikJuhatuse liige
- Ruve RääskJuhatuse liige
- Ruve Rääskbeneficial owner
●
Haveli Apartments OÜ
Also holds roles at 2 other companies
- Toonart RääskJuhatuse liige
- Toonart Rääskbeneficial owner
●
Haveli Properties OÜ
Also holds roles at 2 other companies
- Toonart RääskJuhatuse liige
- Toonart Rääskbeneficial owner
●
KEVESTOM OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Toonart Rääskbeneficial owner
●
osaühing HAVELI INVEST
Also holds roles at 2 other companies
- Toonart RääskJuhatuse liige
- Toonart Rääskbeneficial owner
●
OÜ MESTRON GRUPP
Also holds roles at 1 other company
- Toonart RääskJuhatuse liige
●
PuroAgave OÜ
Also holds roles at 2 other companies
- Ruve RääskJuhatuse liige
- Mari-Liis Ojabeneficial owner
●
Tallinn, Põhja pst 27 korteriühistu
Also holds roles at 1 other company
- Ruve RääskJuhatuse liige

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

/04

Common questions

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