Who owns Leho Alliksoo?

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

What is Leho Alliksoo's risk level?

Leho Alliksoo 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 Leho Alliksoo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Leho Alliksoo

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

Leho Alliksoo — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Leho Alliksoo
- EESTI VESIEHITUSE AKTSIASELTS· Juhatuse liige· via estonia_ariregister
- Osaühing Fernanda Consulting· Juhatuse liige· via estonia_ariregister
- Osaühing Hüdroehitusekspert· Juhatuse liige· via estonia_ariregister
- Tallinna Reaalkooli Hoolekande Selts· Juhatuse liige· via estonia_ariregister
- Insenerehituse AS· beneficial owner· via estonia_ariregister
- KVM Grupi osaühing· beneficial owner· via estonia_ariregister
- Pinnasepuhastuse OÜ· beneficial owner· via estonia_ariregister
- RK Haridussõbrad OÜ· beneficial owner· via estonia_ariregister
- RK Teeninduse OÜ· beneficial owner· via estonia_ariregister
- Tatari 3 OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Leho Alliksoo is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
EESTI VESIEHITUSE AKTSIASELTS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aldren AlliksooJuhatuse liige
●
Insenerehituse AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aldren AlliksooJuhatuse liige
- Sulev AhlbergJuhatuse liige
●
KVM Grupi osaühing
Also holds roles at 4 other companies
- Aldren AlliksooJuhatuse liige
- Aleksei MatvejevJuhatuse liige
- Aleksei Matvejevbeneficial owner
●
Osaühing Fernanda Consulting
Also holds roles at 1 other company
- Aldren AlliksooJuhatuse liige
●
Osaühing Hüdroehitusekspert
Also holds roles at 1 other company
- Aldren AlliksooJuhatuse liige
●
Pinnasepuhastuse OÜ
Also holds roles at 2 other companies
- Aldren AlliksooJuhatuse liige
- Rein-Erik KaarJuhatuse liige
●
RK Haridussõbrad OÜ
Also holds roles at 5 other companies
- Alar TamkiviJuhatuse liige
- Ahti Pentbeneficial owner
- Alar Tamkivibeneficial owner
●
RK Teeninduse OÜ
Also holds roles at 3 other companies
- Alar TamkiviJuhatuse liige
- Ahti Pentbeneficial owner
- Alar Tamkivibeneficial owner
●
Tallinna Reaalkooli Hoolekande Selts
Also holds roles at 4 other companies
- Ahti PentJuhatuse liige
- Alar TamkiviJuhatuse liige
- Ahti Pentbeneficial owner
●
Tatari 3 OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Aldren AlliksooJuhatuse liige
- Kristjan MittJuhatuse liige

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

/04

Common questions

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