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

What is Lembit Soe's risk level?

Lembit Soe 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 Lembit Soe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lembit Soe

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

Lembit Soe — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Lembit Soe
- Karja Jahiselts· Juhatuse liige· via estonia_ariregister
- Krinomek OÜ· Juhatuse liige· via estonia_ariregister
- Luik Projekt OÜ· Juhatuse liige· via estonia_ariregister
- NovaBeta OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Tesman· Juhatuse liige· via estonia_ariregister
- OÜ Rellis· Juhatuse liige· via estonia_ariregister
- OÜ Tõll Haldus· Juhatuse liige· via estonia_ariregister
- Tesman Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Tesman Haldus OÜ· Juhatuse liige· via estonia_ariregister
- VTM Projekt OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Narva SPA· beneficial owner· via estonia_ariregister
- OÜ Pulsti-Punakivi Põllud ja Metsad· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Karja Jahiselts
Also holds roles at 2 other companies
- Tarmo KaseorgJuhatuse liige
- Tarmo Kaseorgbeneficial owner
●
Krinomek OÜ
Also holds roles at 1 other company
- Aarne Raavbeneficial owner
●
NovaBeta OÜ
Also holds roles at 3 other companies
- Riivo AllikJuhatuse liige
- Einar Soebeneficial owner
- Riivo Allikbeneficial owner
●
Osaühing Tesman
Also holds roles at 1 other company
- Tõnu Jõgibeneficial owner
●
OÜ Narva SPA
Also holds roles at 2 other companies
- Kerli LeetsaarLikvideerija
- Kalle Kuusikbeneficial owner
●
OÜ Pulsti-Punakivi Põllud ja Metsad
Also holds roles at 2 other companies
- Einar SoeJuhatuse liige
- Einar Soebeneficial owner
●
OÜ Tõll Haldus
Also holds roles at 1 other company
- Einar Soebeneficial owner
●
Tesman Ehitus OÜ
Also holds roles at 7 other companies
- Aarne Raavbeneficial owner
- Ahto Pihlasbeneficial owner
- Ain Seppbeneficial owner
●
Tesman Haldus OÜ
Also holds roles at 1 other company
- Tõnu Jõgibeneficial owner

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

/04

Common questions

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