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

What is Madis Lepp's risk level?

Madis Lepp 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 Madis Lepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Lepp

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

Madis Lepp — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Madis Lepp
- Hansa Pesuteenused OÜ· Juhatuse liige· via estonia_ariregister
- Lõuna Energia OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Tille tee L1· Juhatuse liige· via estonia_ariregister
- Vaksali Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Viljandi linn, Vaksali tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- PET52 OÜ· beneficial owner· via estonia_ariregister

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

●
Mittetulundusühing Tille tee L1
Also holds roles at 6 other companies
- Kaupo KasklaJuhatuse liige
- Kristjan MäeotsJuhatuse liige
- Mikk HaljasorgJuhatuse liige
●
PET52 OÜ
Also holds roles at 3 other companies
- Reigo RandmetsJuhatuse liige
- Mait Rõõmusaarbeneficial owner
- Reigo Randmetsbeneficial owner
●
Viljandi linn, Vaksali tn 6 korteriühistu
Also holds roles at 1 other company
- Vahur PohlamägiJuhatuse liige

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

/04

Common questions

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