Who owns Madis Luuken?

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

What is Madis Luuken's risk level?

Madis Luuken 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 Madis Luuken appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Luuken

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

Madis Luuken — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Madis Luuken
- Mittetulundusühing Paldiski Korvpalliklubi· Juhatuse liige· via estonia_ariregister
- MTÜ Metsavesi· Juhatuse liige· via estonia_ariregister
- Airpark OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Madis Luuken — 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 Madis Luuken 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 Madis Luuken 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.

●
Airpark OÜ
Also holds roles at 1 other company
- Erika LepikmäeJuhatuse liige
●
Mittetulundusühing Paldiski Korvpalliklubi
Also holds roles at 4 other companies
- Erki RubenJuhatuse liige
- Mark ValmaJuhatuse liige
- Erki Rubenbeneficial owner
●
MTÜ Metsavesi
Also holds roles at 4 other companies
- Maria VeltmannJuhatuse liige
- Rita AllikasJuhatuse liige
- Rita Allikasbeneficial owner

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

/04

Common questions

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

Loading tips…