Who owns Indrek Lepp?

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

What is Indrek Lepp's risk level?

Indrek Lepp 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 Lepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Indrek Lepp

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

Indrek Lepp — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 Lepp
- ASP Trading OÜ· Juhatuse liige· via estonia_ariregister
- Enirek Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Lavelly OÜ· Juhatuse liige· via estonia_ariregister
- Norest OÜ· Juhatuse liige· via estonia_ariregister
- Zarteco OÜ· Juhatuse liige· via estonia_ariregister
- Tamula Padel OÜ· Juhatuse liige· via estonia_ariregister
- LEK OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
ASP Trading OÜ
Also holds roles at 4 other companies
- Allan SeimJuhatuse liige
- Priit KurvitsJuhatuse liige
- Allan Seimbeneficial owner
●
Lavelly OÜ
Also holds roles at 2 other companies
- Svea VaherJuhatuse liige
- Svea Vaherbeneficial owner
●
LEK OÜ
Also holds roles at 5 other companies
- Aivar LenkJuhatuse liige
- Aivar Lenkbeneficial owner
- Averi Otsbeneficial owner
●
Tamula Padel OÜ
Also holds roles at 2 other companies
- Averi OtsJuhatuse liige
- Averi Otsbeneficial owner
●
Zarteco OÜ
Also holds roles at 2 other companies
- Averi OtsJuhatuse liige
- Averi Otsbeneficial owner

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

/04

Common questions

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