Who owns Indrek Leppik?

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

What is Indrek Leppik's risk level?

Indrek Leppik 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 Indrek Leppik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Indrek Leppik

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

Indrek Leppik — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Indrek Leppik
- FLOATEL TOOTMINE OÜ· Juhatuse liige· via estonia_ariregister
- GLI Energia OÜ· Juhatuse liige· via estonia_ariregister
- GLI Holding OÜ· Juhatuse liige· via estonia_ariregister
- OÜ K-Miilu Investeeringud· Juhatuse liige· via estonia_ariregister
- Tagatisagent OÜ· beneficial owner· via estonia_ariregister

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

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

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

/03

People & control

3 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.

●
FLOATEL TOOTMINE OÜ
Also holds roles at 2 other companies
- Priit PärnJuhatuse liige
- Priit Pärnbeneficial owner
●
GLI Holding OÜ
Also holds roles at 4 other companies
- Leho PihkvaJuhatuse liige
- Leho Pihkvabeneficial owner
- Marko Tiimanbeneficial owner
●
Tagatisagent OÜ
Also holds roles at 6 other companies
- Resbuild Products Estonia OÜMenetlusdokumentide kättesaamiseks pädev isik
- Indrek ErgmaJuhatuse liige
- Karin MarosovJuhatuse liige

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

/04

Common questions

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