Who owns Kuldar Leis?

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

What is Kuldar Leis's risk level?

Kuldar Leis 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 Kuldar Leis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kuldar Leis

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

Kuldar Leis — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

Kuldar Leis
- Põlva Käsipalliklubi· Juhatuse liige· via estonia_ariregister
- Põlva Tenniseklubi· Juhatuse liige· via estonia_ariregister
- aktsiaselts Saarte Liinid· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Lennujaam· beneficial owner· via estonia_ariregister
- Aktsiaselts Teede Tehnokeskus· beneficial owner· via estonia_ariregister
- AS Airport City· beneficial owner· via estonia_ariregister
- AS Airport Fuel Terminal· beneficial owner· via estonia_ariregister
- AS Eesti Raudtee· beneficial owner· via estonia_ariregister
- AS Raudtee Varad· beneficial owner· via estonia_ariregister
- AS Tallinn Airport GH· beneficial owner· via estonia_ariregister
- Lennuliiklusteeninduse Aktsiaselts· beneficial owner· via estonia_ariregister
- Okkastyle OÜ· beneficial owner· via estonia_ariregister
- osaühing RODODENDRON· beneficial owner· via estonia_ariregister
- Osaühing Transpordi Varahaldus· beneficial owner· via estonia_ariregister
- OÜ Rail Baltic Estonia· beneficial owner· via estonia_ariregister
- OÜ Solarhouse· beneficial owner· via estonia_ariregister
- Peapeal OÜ· beneficial owner· via estonia_ariregister
- Saare Kala Tootmine OÜ· beneficial owner· via estonia_ariregister
- Saaremere Kala AS· beneficial owner· via estonia_ariregister

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

/03

People & control

19 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.

●
aktsiaselts Saarte Liinid
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kaida KaulerJuhatuse liige
- Jaano Vinkbeneficial owner
●
Aktsiaselts Tallinna Lennujaam
Also holds roles at 14 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anneli Viita-TurkinJuhatuse liige
- Eero PärgmäeJuhatuse liige
●
Aktsiaselts Teede Tehnokeskus
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Taivo MöllJuhatuse liige
- Taivo Möllbeneficial owner
●
AS Airport City
Also holds roles at 14 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anneli Viita-TurkinJuhatuse liige
- Veiko KeerbergJuhatuse liige
●
AS Airport Fuel Terminal
Also holds roles at 24 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ander HindremäeJuhatuse liige
- Helen TrelinJuhatuse liige
●
AS Eesti Raudtee
Also holds roles at 11 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andrus KimberJuhatuse liige
- Arvo SmiltinšJuhatuse liige
●
AS Raudtee Varad
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tuuli MizerJuhatuse liige
- Kati Pinobeneficial owner
●
AS Tallinn Airport GH
Also holds roles at 12 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek NõlvakJuhatuse liige
- Indrek Nõlvakbeneficial owner
●
Lennuliiklusteeninduse Aktsiaselts
Also holds roles at 10 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ivar VärkJuhatuse liige
- Kristo VragerJuhatuse liige
●
Okkastyle OÜ
Also holds roles at 3 other companies
- Tuuli Ehasalu KadağanJuhatuse liige
- Margus Siilikbeneficial owner
- Tauno Vaaderpassbeneficial owner
●
osaühing RODODENDRON
Also holds roles at 1 other company
- Eva LeisJuhatuse liige
●
Osaühing Transpordi Varahaldus
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Ergo BlumfeldtJuhatuse liige
- Tõnis TammeJuhatuse liige
●
OÜ Rail Baltic Estonia
Also holds roles at 11 other companies
- Nasdaq CSD SEOsade registripidaja
- Anvar SalometsJuhatuse liige
- Lauri UlmJuhatuse liige
●
OÜ Solarhouse
Also holds roles at 1 other company
- Eva LeisJuhatuse liige
●
Peapeal OÜ
Also holds roles at 2 other companies
- Meelis KrämannJuhatuse liige
- Meelis Krämannbeneficial owner
●
Põlva Käsipalliklubi
Also holds roles at 4 other companies
- Andres NeemeJuhatuse liige
- Kaupo KolsarJuhatuse liige
- Andres Neemebeneficial owner
●
Põlva Tenniseklubi
Also holds roles at 5 other companies
- Elo ToomJuhatuse liige
- Koit KolsarJuhatuse liige
- Margus TimmoJuhatuse liige
●
Saare Kala Tootmine OÜ
Also holds roles at 7 other companies
- Timo PärnJuhatuse liige
- Aavo Kokkbeneficial owner
- Harvey Sawikinbeneficial owner
●
Saaremere Kala AS
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristjan KotkasJuhatuse liige
- Aavo Kokkbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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