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

What is Anu Leppik's risk level?

Anu Leppik 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 Anu Leppik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anu Leppik

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

Anu Leppik — 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

Anu Leppik
- Lumepüü OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti Identiteedi ja Kultuuri Koda· Juhatuse liige· via estonia_ariregister
- EstBAN Angels Invest 2021 OÜ· beneficial owner· via estonia_ariregister
- EstBAN Syndicate SPV 2021 OÜ· beneficial owner· via estonia_ariregister
- L59 SPV2020 OÜ· beneficial owner· via estonia_ariregister
- SDay SPV2020 OÜ· beneficial owner· via estonia_ariregister

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

●
EstBAN Angels Invest 2021 OÜ
Also holds roles at 2 other companies
- Kristjan-Paul RaudeJuhatuse liige
- Kristjan-Paul Raudebeneficial owner
●
EstBAN Syndicate SPV 2021 OÜ
Also holds roles at 2 other companies
- Ivo RemmelgJuhatuse liige
- Ivo Remmelgbeneficial owner
●
L59 SPV2020 OÜ
Also holds roles at 2 other companies
- Kristjan-Paul RaudeJuhatuse liige
- Kristjan-Paul Raudebeneficial owner
●
Mittetulundusühing Eesti Identiteedi ja Kultuuri Koda
Also holds roles at 2 other companies
- Priit OksJuhatuse liige
- Priit Oksbeneficial owner
●
SDay SPV2020 OÜ
Also holds roles at 2 other companies
- Ivo RemmelgJuhatuse liige
- Ivo Remmelgbeneficial owner

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

/04

Common questions

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