Who owns Roland Lepp?

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

What is Roland Lepp's risk level?

Roland 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 Roland Lepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Roland Lepp

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

Roland Lepp — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Roland Lepp
- Flexi Invest OÜ· Juhatuse liige· via estonia_ariregister
- Mest Food OÜ· Juhatuse liige· via estonia_ariregister
- MG piima invest OÜ· Juhatuse liige· via estonia_ariregister
- R&L INVEST OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Farmi Piimatööstus· beneficial owner· via estonia_ariregister
- Aktsiaselts Meieri Transport· beneficial owner· via estonia_ariregister
- AS Maag Eesti· beneficial owner· via estonia_ariregister
- AS Maag Grupp· beneficial owner· via estonia_ariregister
- Deary OÜ· beneficial owner· via estonia_ariregister
- Eesti Piimatööstus OÜ· beneficial owner· via estonia_ariregister
- Estonian Dairy OÜ· beneficial owner· via estonia_ariregister
- Maag Agro AS· beneficial owner· via estonia_ariregister
- Maag Food OÜ· beneficial owner· via estonia_ariregister
- Maag Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- Nordic Milk OÜ· beneficial owner· via estonia_ariregister
- TERE aktsiaselts· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roland Lepp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

15 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.

●
Aktsiaselts Farmi Piimatööstus
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Silver KaurJuhatuse liige
- Toomas Juhanibeneficial owner
●
Aktsiaselts Meieri Transport
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Enn KaljumäeJuhatuse liige
- Toomas Juhanibeneficial owner

13 additional parties & networkSTANDARD

●
AS Maag Eesti
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Martin KüüsmaaJuhatuse liige
- Meelis PihlakJuhatuse liige
●
AS Maag Grupp
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas JuhaniJuhatuse liige
- Toomas Juhanibeneficial owner
●
Deary OÜ
Also holds roles at 2 other companies
- Silver KaurJuhatuse liige
- Toomas Juhanibeneficial owner
●
Eesti Piimatööstus OÜ
Also holds roles at 2 other companies
- Silver KaurJuhatuse liige
- Toomas Juhanibeneficial owner
●
Estonian Dairy OÜ
Also holds roles at 2 other companies
- Silver KaurJuhatuse liige
- Toomas Juhanibeneficial owner
●
Flexi Invest OÜ
Also holds roles at 2 other companies
- Toomas JuhaniJuhatuse liige
- Toomas Juhanibeneficial owner
●
Maag Agro AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kalev KorbunJuhatuse liige
- Priit DreimannJuhatuse liige
●
Maag Food OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Martin KüüsmaaJuhatuse liige
- Meelis PihlakJuhatuse liige
●
Maag Kinnisvara OÜ
Also holds roles at 2 other companies
- Toomas JuhaniJuhatuse liige
- Toomas Juhanibeneficial owner
●
Mest Food OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Dennis PetersenJuhatuse liige
- Leo VainonenJuhatuse liige
●
MG piima invest OÜ
Also holds roles at 2 other companies
- Aivar Saarmabeneficial owner
- Toomas Juhanibeneficial owner
●
Nordic Milk OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Karl KaljumäeJuhatuse liige
- Silver KaurJuhatuse liige
●
TERE aktsiaselts
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Silver KaurJuhatuse liige
- Toomas Juhanibeneficial owner

●
AS Maag Eesti
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Martin KüüsmaaJuhatuse liige
- Meelis PihlakJuhatuse liige
●
AS Maag Grupp
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas JuhaniJuhatuse liige
- Toomas Juhanibeneficial owner
●
Deary OÜ
Also holds roles at 2 other companies
- Silver KaurJuhatuse liige
- Toomas Juhanibeneficial owner
●
Eesti Piimatööstus OÜ
Also holds roles at 2 other companies
- Silver KaurJuhatuse liige
- Toomas Juhanibeneficial owner
●
Estonian Dairy OÜ
Also holds roles at 2 other companies
- Silver KaurJuhatuse liige
- Toomas Juhanibeneficial owner
●
Flexi Invest OÜ
Also holds roles at 2 other companies
- Toomas JuhaniJuhatuse liige
- Toomas Juhanibeneficial owner
●
Maag Agro AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kalev KorbunJuhatuse liige
- Priit DreimannJuhatuse liige
●
Maag Food OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Martin KüüsmaaJuhatuse liige
- Meelis PihlakJuhatuse liige
●
Maag Kinnisvara OÜ
Also holds roles at 2 other companies
- Toomas JuhaniJuhatuse liige
- Toomas Juhanibeneficial owner
●
Mest Food OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Dennis PetersenJuhatuse liige
- Leo VainonenJuhatuse liige
●
MG piima invest OÜ
Also holds roles at 2 other companies
- Aivar Saarmabeneficial owner
- Toomas Juhanibeneficial owner
●
Nordic Milk OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Karl KaljumäeJuhatuse liige
- Silver KaurJuhatuse liige
●
TERE aktsiaselts
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Silver KaurJuhatuse liige
- Toomas Juhanibeneficial owner

Unlock all 15 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Roland Lepp is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

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

/04

Common questions

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