---
title: "Kuldar Leis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bf87651-7f25-58ec-8e8a-e35f2f9ea46e
json: https://whiteintel.dev/api/public/dossier/5bf87651-7f25-58ec-8e8a-e35f2f9ea46e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kuldar Leis

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5bf87651-7f25-58ec-8e8a-e35f2f9ea46e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bf87651-7f25-58ec-8e8a-e35f2f9ea46e  

## Ownership & control

### Holdings / subsidiaries

- **Põlva Käsipalliklubi** (Juhatuse liige) — https://whiteintel.dev/entity/7efdae12-e9ef-519e-84d4-5d2af97eca44
- **Põlva Tenniseklubi** (Juhatuse liige) — https://whiteintel.dev/entity/07c7f7d2-cd73-598d-a17c-4023bff1cfaa
- **aktsiaselts Saarte Liinid** (beneficial owner) — https://whiteintel.dev/entity/7951382b-9711-50da-aef8-0ba2713b180b
- **Aktsiaselts Tallinna Lennujaam** (beneficial owner) — https://whiteintel.dev/entity/6bdbd6ce-920e-5b22-ab87-6ba5b463418d
- **Aktsiaselts Teede Tehnokeskus** (beneficial owner) — https://whiteintel.dev/entity/aa15f565-b9ca-5750-8855-4c2b363a421e
- **AS Airport City** (beneficial owner) — https://whiteintel.dev/entity/8d5b66e8-262e-5a21-9f13-a925b79a66b3
- **AS Airport Fuel Terminal** (beneficial owner) — https://whiteintel.dev/entity/79edd1d9-5e78-531b-a66a-0597597e4820
- **AS Eesti Raudtee** (beneficial owner) — https://whiteintel.dev/entity/3879545a-72b2-58f2-befd-50d21ece1487
- **AS Raudtee Varad** (beneficial owner) — https://whiteintel.dev/entity/ac05ed34-3791-5879-afe9-b37a03cde143
- **AS Tallinn Airport GH** (beneficial owner) — https://whiteintel.dev/entity/de61c24d-65e4-5f0d-8e4c-2abc9d3b502a
- **Lennuliiklusteeninduse Aktsiaselts** (beneficial owner) — https://whiteintel.dev/entity/550afbef-40fc-5ddb-a173-380793c1cb9c
- **Okkastyle OÜ** (beneficial owner) — https://whiteintel.dev/entity/1eed3d15-a0fd-55c0-a5eb-780dd37e6d9f

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b38fcab4-c46d-4e78-b748-2f68d493f93b)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kuldar Leis** — https://whiteintel.dev/entity/5bf87651-7f25-58ec-8e8a-e35f2f9ea46e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kuldar Leis**. Human view: https://whiteintel.dev/entity/5bf87651-7f25-58ec-8e8a-e35f2f9ea46e · Structured JSON: https://whiteintel.dev/api/public/dossier/5bf87651-7f25-58ec-8e8a-e35f2f9ea46e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._