Who owns OÜ Lehola Capital?

In the current sources, OÜ Lehola Capital is connected to Janek Tobi, Taavi Vesper, Jüri Merimaa, Lauri Salu, Toivo Träss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OÜ Lehola Capital's risk level?

OÜ Lehola Capital 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 OÜ Lehola Capital appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

OÜ Lehola Capital

Name: OÜ Lehola Capital — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OÜ Lehola Capital, Company, EE

OÜ Lehola Capital — EE company (ee-regcode:17043491). UBO chain traced 8 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 17043491Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

OÜ Lehola Capital
- Janek Tobi· beneficial owner· via estonia_ariregister
- Taavi Vesper· beneficial owner· via estonia_ariregister
- Jüri Merimaa· beneficial owner· via estonia_ariregister
- Lauri Salu· beneficial owner· via estonia_ariregister
- Toivo Träss· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OÜ Lehola Capital, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

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.

●
Janek Tobi
Also holds roles at 11 other companies
- E4HOUSE OÜJuhatuse liige
- Element Solution OÜJuhatuse liige
- PARQUS OÜJuhatuse liige
●
Jüri Merimaa
Also holds roles at 9 other companies
- Adastra Trading OÜJuhatuse liige
- eqqus Ltd OÜJuhatuse liige
- M&M Consultant OÜJuhatuse liige
●
Lauri Salu
Also holds roles at 4 other companies
- OÜ PilladoJuhatuse liige
- Pillado Invest OÜJuhatuse liige
- OÜ Pilladobeneficial owner
●
Taavi Vesper
Also holds roles at 4 other companies
- OÜ Taffo GruppJuhatuse liige
- Quubo Tiny OÜJuhatuse liige
- OÜ Taffo Gruppbeneficial owner
●
Toivo Träss
Also holds roles at 29 other companies
- CanEst Investments OÜJuhatuse liige
- Eesti Mõnusa Kodu Liit OÜJuhatuse liige
- Estcan Investments OÜJuhatuse liige

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

/05

Common questions

Who owns OÜ Lehola Capital?: In the current sources, OÜ Lehola Capital is connected to Janek Tobi, Taavi Vesper, Jüri Merimaa, Lauri Salu, Toivo Träss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OÜ Lehola Capital's risk level?: OÜ Lehola Capital 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 OÜ Lehola Capital appear across sources?: OÜ Lehola Capital 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 OÜ Lehola Capital. 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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