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

What is Mart Lee's risk level?

Mart Lee 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 Mart Lee appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mart Lee

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

Mart Lee — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Mart Lee
- IAPA Vara Osaühing· Likvideerija· via estonia_ariregister
- Mittetulundusühing SeaGate· Likvideerija· via estonia_ariregister
- osaühing Brando Invest· Juhatuse liige· via estonia_ariregister
- STENDAL HALDUSE OÜ· Juhatuse liige· via estonia_ariregister
- SunWave OÜ· Juhatuse liige· via estonia_ariregister
- Suur-Lootsi Kultuurikvartal MTÜ· Juhatuse liige· via estonia_ariregister
- Ventosus Invest OÜ· Juhatuse liige· via estonia_ariregister
- Ventosus Tagasi OÜ· Juhatuse liige· via estonia_ariregister

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

●
IAPA Vara Osaühing
Also holds roles at 2 other companies
- Illar Kaasikbeneficial owner
- Indrek Uudeküllbeneficial owner
●
STENDAL HALDUSE OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Illar KaasikJuhatuse liige
- Indrek UudeküllJuhatuse liige
●
SunWave OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Illar Kaasikbeneficial owner
- Indrek Uudeküllbeneficial owner
●
Suur-Lootsi Kultuurikvartal MTÜ
Also holds roles at 4 other companies
- Illar KaasikJuhatuse liige
- Indrek UudeküllJuhatuse liige
- Illar Kaasikbeneficial owner
●
Ventosus Invest OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Illar KaasikJuhatuse liige
- Indrek UudeküllJuhatuse liige
●
Ventosus Tagasi OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja

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

/04

Common questions

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