Who owns Liivo Leetma?

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

What is Liivo Leetma's risk level?

Liivo Leetma 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 Liivo Leetma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Liivo Leetma

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

Liivo Leetma — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Liivo Leetma
- Falerno OÜ· Juhatuse liige· via estonia_ariregister
- LVG Haldus OÜ· Juhatuse liige· via estonia_ariregister
- LVG Invest OÜ· Juhatuse liige· via estonia_ariregister
- Paide linn, Pärnu tn 70 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Tina tn 24 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
Falerno OÜ
Also holds roles at 2 other companies
- Jaanika AndersonJuhatuse liige
- Jaanika Andersonbeneficial owner
●
Paide linn, Pärnu tn 70 korteriühistu
Also holds roles at 1 other company
- Leho RubisJuhatuse liige
●
Tallinn, Tina tn 24 korteriühistu
Also holds roles at 2 other companies
- Kristina RandverJuhatuse liige
- Marko SarvJuhatuse liige

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

/04

Common questions

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