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

What is Elfe Urm's risk level?

Elfe Urm 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 Elfe Urm appear across sources?

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

LIVE · CORPUS

PersonUnscored

Elfe Urm

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

Elfe Urm — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Elfe Urm
- E. LEE Alison OÜ· Juhatuse liige· via estonia_ariregister
- E. LEE Deborah OÜ· Juhatuse liige· via estonia_ariregister
- E.LEE INVEST OÜ· Juhatuse liige· via estonia_ariregister
- E. LEE Ken OÜ· Juhatuse liige· via estonia_ariregister
- E. LEE Marcus OÜ· Juhatuse liige· via estonia_ariregister
- E. LEE Mark OÜ· Juhatuse liige· via estonia_ariregister

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

●
E. LEE Alison OÜ
Also holds roles at 1 other company
- Evelin UrmJuhatuse liige
●
E. LEE Deborah OÜ
Also holds roles at 1 other company
- Evelin UrmJuhatuse liige
●
E. LEE Ken OÜ
Also holds roles at 1 other company
- Evelin UrmJuhatuse liige
●
E. LEE Marcus OÜ
Also holds roles at 1 other company
- Evelin UrmJuhatuse liige
●
E. LEE Mark OÜ
Also holds roles at 1 other company
- Evelin UrmJuhatuse liige
●
E.LEE INVEST OÜ
Also holds roles at 1 other company
- Evelin UrmJuhatuse liige

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

/04

Common questions

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