Who owns Lauri Soosaar?

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

What is Lauri Soosaar's risk level?

Lauri Soosaar 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 Lauri Soosaar appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lauri Soosaar

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

Lauri Soosaar — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Lauri Soosaar
- Molentis OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Viljandi Hambakliinik Varahaldus· beneficial owner· via estonia_ariregister

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

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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 Lauri Soosaar is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
OÜ Viljandi Hambakliinik Varahaldus
Also holds roles at 24 other companies
- Kris AllikJuhatuse liige
- Arvo Roosnabeneficial owner
- EPP REBANEbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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