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

What is Leho Kolk's risk level?

Leho Kolk 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 Leho Kolk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Leho Kolk

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

Leho Kolk — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Leho Kolk
- 2R Capital Partners UÜ· Usaldusosanik· via estonia_ariregister
- Hooneühistu Luha 23 Garaažid· Juhatuse liige· via estonia_ariregister
- KLK Capital OÜ· Juhatuse liige· via estonia_ariregister
- KLK Projekt OÜ· Juhatuse liige· via estonia_ariregister
- KLK Arendus OÜ· beneficial owner· via estonia_ariregister
- Luha Arendus OÜ· beneficial owner· via estonia_ariregister

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

●
2R Capital Partners UÜ
Also holds roles at 3 other companies
- Rain RaaEsindama õigustatud isik
- Rain RaaTäisosanik
- Rain Raabeneficial owner
●
KLK Arendus OÜ
Also holds roles at 2 other companies
- Karl-Eerik KolkJuhatuse liige
- Karl-Eerik Kolkbeneficial owner
●
Luha Arendus OÜ
Also holds roles at 2 other companies
- Martin ÜhtegiJuhatuse liige
- Martin Ühtegibeneficial owner

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

/04

Common questions

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