---
title: "Kristjan Lepik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b2a66bc-2fce-5731-aeb4-99b2c3af43ce
json: https://whiteintel.dev/api/public/dossier/2b2a66bc-2fce-5731-aeb4-99b2c3af43ce
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kristjan Lepik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2b2a66bc-2fce-5731-aeb4-99b2c3af43ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b2a66bc-2fce-5731-aeb4-99b2c3af43ce  

## Ownership & control

### Holdings / subsidiaries

- **OÜ TRAVE TRADE** (Juhatuse liige) — https://whiteintel.dev/entity/4eb2e43f-3c6c-5339-b082-1c28abad516a
- **RECC OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/22bc7583-09f3-578b-8015-f88ad367a6d2
- **Suvila Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b70c9390-af29-5810-b108-ba3a6efd0191
- **Traveter Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4f97221c-9589-51d7-bf4e-05ffcbfd00ac
- **RECC OÜ** (beneficial owner) — https://whiteintel.dev/entity/22bc7583-09f3-578b-8015-f88ad367a6d2
- **Suvila Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/b70c9390-af29-5810-b108-ba3a6efd0191

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kristjan Lepik** — https://whiteintel.dev/entity/2b2a66bc-2fce-5731-aeb4-99b2c3af43ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kristjan Lepik**. Human view: https://whiteintel.dev/entity/2b2a66bc-2fce-5731-aeb4-99b2c3af43ce · Structured JSON: https://whiteintel.dev/api/public/dossier/2b2a66bc-2fce-5731-aeb4-99b2c3af43ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._