Who owns Lasse Lehis?

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

What is Lasse Lehis's risk level?

Lasse Lehis 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 Lasse Lehis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lasse Lehis

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

Lasse Lehis — EE person. 55 holdings. Cited to 1 registry.

controls 55 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 55 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 55 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

Lasse Lehis
- Bauterminal OÜ· Juhatuse liige· via estonia_ariregister
- Casus Ehitustehnika OÜ· Juhatuse liige· via estonia_ariregister
- Casus Kinnisvara UÜ· Prokurist· via estonia_ariregister
- Christal Law OÜ· Juhatuse liige· via estonia_ariregister
- EESTI MAKSUMAKSJATE LIIT· Juhatuse liige· via estonia_ariregister
- Eesti Maksuteadlaste Selts· Juhatuse liige· via estonia_ariregister
- EMS Varahalduse Ühing· Juhatuse liige· via estonia_ariregister
- EMS Ökoturismi Ühendus· Juhatuse liige· via estonia_ariregister
- Everesttrade OÜ· Juhatuse liige· via estonia_ariregister
- Fischberg Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Harmony Home OÜ· Juhatuse liige· via estonia_ariregister
- Kerman Services OÜ· Juhatuse liige· via estonia_ariregister
- KRM Liising OÜ· Juhatuse liige· via estonia_ariregister
- Lasse Lehis· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Maaelu Edendamise Hoiu-laenuühistu· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing IFA-Eesti· Juhatuse liige· via estonia_ariregister
- MTÜ GRANDVISION· Juhatuse liige· via estonia_ariregister
- MTÜ Majandusekspert· Juhatuse liige· via estonia_ariregister
- MTÜ Ole Teadlik· Juhatuse liige· via estonia_ariregister
- MTÜ Õigusteenuste Keskus· Juhatuse liige· via estonia_ariregister
- Osaühing Casus· Juhatuse liige· via estonia_ariregister
- Osaühing Linnusemüüri Üüripinnad· Juhatuse liige· via estonia_ariregister
- Osaühing Ühinenud Hooldus· Juhatuse liige· via estonia_ariregister
- OÜ Hoonepartner· Juhatuse liige· via estonia_ariregister
- Petrawool OÜ· Juhatuse liige· via estonia_ariregister
- Petrooleumi Grupp OÜ· Juhatuse liige· via estonia_ariregister
- RVKBALTIK OÜ· Juhatuse liige· via estonia_ariregister
- Tartu linn, Tähtvere tn 31 korteriühistu· Juhatuse liige· via estonia_ariregister
- Lexeron Õigusbüroo OÜ· beneficial owner· via estonia_ariregister
- Ninase Puhkeküla OÜ· beneficial owner· via estonia_ariregister
- Sihtasutus Maksumaksjate Liidu Fond· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lasse Lehis — 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 Lasse Lehis 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 Lasse Lehis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 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.

●
Casus Kinnisvara UÜ
Also holds roles at 5 other companies
- Kristen TederEsindama volitatud usaldusosanik
- EMS Varahalduse ÜhingTäisosanik
- Ille PaltserProkurist
●
EESTI MAKSUMAKSJATE LIIT
Also holds roles at 2 other companies
- Jüri AllikaltJuhatuse liige
- Martin HubergJuhatuse liige
●
Eesti Maksuteadlaste Selts
Also holds roles at 1 other company
- Martin HubergJuhatuse liige
●
EMS Ökoturismi Ühendus
Also holds roles at 2 other companies
- Veronika PadarJuhatuse liige
- Veronika Padarbeneficial owner
●
EMS Varahalduse Ühing
Also holds roles at 1 other company
- Casus Kinnisvara UÜTäisosanik
●
Fischberg Grupp OÜ
Also holds roles at 1 other company
- Karl Kalamägibeneficial owner
●
KRM Liising OÜ
Also holds roles at 1 other company
- Valeri KotJuhatuse liige
●
Lexeron Õigusbüroo OÜ
Also holds roles at 1 other company
- Marek MettasJuhatuse liige
●
Maaelu Edendamise Hoiu-laenuühistu
Also holds roles at 2 other companies
- Maria PeldesJuhatuse liige
- Maria Peldesbeneficial owner
●
Mittetulundusühing IFA-Eesti
Also holds roles at 8 other companies
- Ellen Elvira TulvikJuhatuse liige
- Kaido KünnapasJuhatuse liige
- Kaido LoorJuhatuse liige
●
Ninase Puhkeküla OÜ
Also holds roles at 2 other companies
- Veronika PadarJuhatuse liige
- Veronika Padarbeneficial owner
●
Osaühing Casus
Also holds roles at 3 other companies
- Ille PaltserProkurist
- Kristen TederProkurist
- Martin HubergProkurist
●
Osaühing Ühinenud Hooldus
Also holds roles at 1 other company
- Ille PaltserJuhatuse liige
●
OÜ Hoonepartner
Also holds roles at 1 other company
- Olga FatejevaJuhatuse liige
●
Sihtasutus Maksumaksjate Liidu Fond
Also holds roles at 1 other company
- Sandra LoorensJuhatuse liige

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

/04

Common questions

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