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

What is Alo Leek's risk level?

Alo Leek 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 Alo Leek appear across sources?

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

LIVE · CORPUS

PersonUnscored

Alo Leek

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

Alo Leek — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Alo Leek
- Osaühing AFAMIRA· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Koidu tn 15 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Kooli tn 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Paide mnt 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Tehnika tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Tähise põik 2, Tähise tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Vasara tn 1a korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Vasara tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Vasara tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Ääsi tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Ääsi tn 15 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Ääsi tn 19 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Ääsi tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Ääsi tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tapa vald, Tamsalu linn, Ääsi tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
Tapa vald, Tamsalu linn, Ääsi tn 11 korteriühistu
Also holds roles at 9 other companies
- Gadania KrutšininaJuhatuse liige
- Kelly MalininJuhatuse liige
- Rauno AltdorfJuhatuse liige
●
Tapa vald, Tamsalu linn, Koidu tn 15 korteriühistu
Also holds roles at 2 other companies
- Herki LoideJuhatuse liige
- Kaili RaidvereJuhatuse liige
●
Tapa vald, Tamsalu linn, Tehnika tn 5 korteriühistu
Also holds roles at 1 other company
- Andrus EeritsJuhatuse liige

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

/04

Common questions

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