Who owns Lembit Eespäev?

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

What is Lembit Eespäev's risk level?

Lembit Eespäev 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 Eespäev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lembit Eespäev

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

Lembit Eespäev — 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 Eespäev
- APW Varahaldus OÜ· Juhatuse liige· via estonia_ariregister
- BIOTEHNILISTE KULTUURIDE OÜ· Juhatuse liige· via estonia_ariregister
- LSF Projekt OÜ· Juhatuse liige· via estonia_ariregister
- Lsf Technology OÜ· Juhatuse liige· via estonia_ariregister
- osaühing IDEX TRUST· Juhatuse liige· via estonia_ariregister
- osaühing KELMEDON· Juhatuse liige· via estonia_ariregister
- Osaühing Reneform· Juhatuse liige· via estonia_ariregister
- OÜ Agri Trade· Juhatuse liige· via estonia_ariregister
- Raskeveok OÜ· Juhatuse liige· via estonia_ariregister
- Fasters Eesti OÜ· beneficial owner· via estonia_ariregister
- OÜ Põlva Bussijaam· beneficial owner· via estonia_ariregister
- Saugu KVS OÜ· beneficial owner· via estonia_ariregister
- Wipestrex Kinnisvaraarendus OÜ· beneficial owner· via estonia_ariregister

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

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

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

/03

People & control

7 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.

●
Fasters Eesti OÜ
Also holds roles at 1 other company
- Aivo PärnJuhatuse liige
●
LSF Projekt OÜ
Also holds roles at 1 other company
- Lauri Eespäevbeneficial owner
●
Osaühing Reneform
Also holds roles at 2 other companies
- Sven Viidasbeneficial owner
- Liliana Tiidobeneficial owner
●
OÜ Põlva Bussijaam
Also holds roles at 1 other company
- Aivo PärnJuhatuse liige
●
Raskeveok OÜ
Also holds roles at 1 other company
- Urmas Uustalbeneficial owner
●
Saugu KVS OÜ
Also holds roles at 1 other company
- Aivo PärnJuhatuse liige
●
Wipestrex Kinnisvaraarendus OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Aivo PärnJuhatuse liige

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

/04

Common questions

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