Who owns Siim Leisalu?

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

What is Siim Leisalu's risk level?

Siim Leisalu 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 Siim Leisalu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Leisalu

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

Siim Leisalu — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Siim Leisalu
- Eesti Puitmajaliit· Juhatuse liige· via estonia_ariregister
- OÜ Timbeco Woodmill· Juhatuse liige· via estonia_ariregister
- Timbeco Construction OÜ· Juhatuse liige· via estonia_ariregister
- Timbeco Group OÜ· Juhatuse liige· via estonia_ariregister
- Timbeco Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Timbeco Woodhouse OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Eesti Puitmajaliit
Also holds roles at 12 other companies
- Alo TammJuhatuse liige
- Indrek RehmeJuhatuse liige
- Lauri TuulbergJuhatuse liige
●
OÜ Timbeco Woodmill
Also holds roles at 2 other companies
- Urmas LeisaluJuhatuse liige
- Urmas Leisalubeneficial owner
●
Timbeco Construction OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aarne KaitsaJuhatuse liige
- Toomas TimbergJuhatuse liige
●
Timbeco Group OÜ
Also holds roles at 3 other companies
- Anu LeisaluJuhatuse liige
- Urmas LeisaluJuhatuse liige
- Urmas Leisalubeneficial owner
●
Timbeco Solutions OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Aarne KaitsaJuhatuse liige
- Toomas TimbergJuhatuse liige
●
Timbeco Woodhouse OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tõnis VaiksaarJuhatuse liige

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

/04

Common questions

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