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

What is Ivo Leek's risk level?

Ivo 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 Ivo Leek appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivo Leek

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

Ivo Leek — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Ivo Leek
- Calidum OÜ· Juhatuse liige· via estonia_ariregister
- EESTI HARRASTUSTEATRITE LIIT· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing KaRakTer· Juhatuse liige· via estonia_ariregister
- MTÜ Rõõmu Tehas· Juhatuse liige· via estonia_ariregister
- MTÜ Seiklusmatkad· Juhatuse liige· via estonia_ariregister
- Planet OÜ· Juhatuse liige· via estonia_ariregister
- Rakvere linn, Pikk tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Calidum OÜ
Also holds roles at 2 other companies
- Hannes VeskiJuhatuse liige
- Hannes Veskibeneficial owner
●
EESTI HARRASTUSTEATRITE LIIT
Also holds roles at 8 other companies
- Argo JuskeJuhatuse liige
- Kristjan ArunurmJuhatuse liige
- Maire SillaveeJuhatuse liige
●
Mittetulundusühing KaRakTer
Also holds roles at 4 other companies
- Elin LembergJuhatuse liige
- Ille LimbergJuhatuse liige
- Elin Lembergbeneficial owner
●
MTÜ Rõõmu Tehas
Also holds roles at 2 other companies
- Tea PartsJuhatuse liige
- Tea Partsbeneficial owner
●
MTÜ Seiklusmatkad
Also holds roles at 2 other companies
- Tea PartsJuhatuse liige
- Tea Partsbeneficial owner
●
Rakvere linn, Pikk tn 5 korteriühistu
Also holds roles at 2 other companies
- Gert ProometJuhatuse liige
- Ülle KolliJuhatuse liige

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

/04

Common questions

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

Loading tips…