Who owns Lea Tallermo?

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

What is Lea Tallermo's risk level?

Lea Tallermo 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 Lea Tallermo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lea Tallermo

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

Lea Tallermo — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Lea Tallermo
- RLT Invest OÜ· Juhatuse liige· via estonia_ariregister
- Estconde Invest OÜ· beneficial owner· via estonia_ariregister
- Estconde Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- Saare Laaned Osaühing· beneficial owner· via estonia_ariregister
- Tartu mnt. 1 Arenduse OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Estconde Invest OÜ
Also holds roles at 5 other companies
- Angel AndlaJuhatuse liige
- Margus TallermoJuhatuse liige
- Rein TallermoJuhatuse liige
●
Estconde Kinnisvara OÜ
Also holds roles at 4 other companies
- Angel AndlaLikvideerija
- Angel Andlabeneficial owner
- Margus Tallermobeneficial owner
●
RLT Invest OÜ
Also holds roles at 6 other companies
- Margus TallermoJuhatuse liige
- Rein TallermoJuhatuse liige
- Taavi TallermoJuhatuse liige
●
Saare Laaned Osaühing
Also holds roles at 4 other companies
- Jaanus PõderJuhatuse liige
- Rein TallermoJuhatuse liige
- Jaanus Põderbeneficial owner
●
Tartu mnt. 1 Arenduse OÜ
Also holds roles at 5 other companies
- Angel AndlaJuhatuse liige
- Margus TallermoJuhatuse liige
- Rein TallermoJuhatuse liige

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

/04

Common questions

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