Who owns Mihkel Leesment?

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

What is Mihkel Leesment's risk level?

Mihkel Leesment 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 Mihkel Leesment appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mihkel Leesment

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

Mihkel Leesment — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Mihkel Leesment
- 4Alaska UÜ· Usaldusosanik· via estonia_ariregister
- Leesment Haldus OÜ· Likvideerija· via estonia_ariregister
- Lifelong Fund OÜ· Juhatuse liige· via estonia_ariregister
- Loode House OÜ· Juhatuse liige· via estonia_ariregister
- Merkada Invest UÜ· Usaldusosanik· via estonia_ariregister
- OÜ Leesment & Partnerid· Juhatuse liige· via estonia_ariregister
- Tallinnet OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Fredhus OÜ· beneficial owner· via estonia_ariregister

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

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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 Mihkel Leesment is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
4Alaska UÜ
Also holds roles at 2 other companies
- Ahti LeppikTäisosanik
- Ahti Leppikbeneficial owner
●
Fredhus OÜ
Also holds roles at 1 other company
- Kristjan AniJuhatuse liige
●
Leesment Haldus OÜ
Also holds roles at 1 other company
- Tanel Leesmentbeneficial owner
●
Lifelong Fund OÜ
Also holds roles at 2 other companies
- Kristjan KiisJuhatuse liige
- Kristjan Kiisbeneficial owner
●
Loode House OÜ
Also holds roles at 4 other companies
- Andres KruusimägiJuhatuse liige
- Martin PärnPankrotihaldur
- Andres Kruusimägibeneficial owner
●
Merkada Invest UÜ
Also holds roles at 1 other company
- Merlin KadakTäisosanik
●
Tallinnet OÜ
Also holds roles at 2 other companies
- Gal FurmanskyJuhatuse liige
- Gal Furmanskybeneficial owner

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

/04

Common questions

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