Who owns Leie Hoiu-laenuühistu?

In the current sources, Leie Hoiu-laenuühistu is connected to Aime Põrk, Allan Paal, Erika Põrk, Heinar Pihlak, Helle Esna and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Leie Hoiu-laenuühistu's risk level?

Leie Hoiu-laenuühistu 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 Leie Hoiu-laenuühistu appear across sources?

Leie Hoiu-laenuühistu 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: 12

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

Legal entityUnscoredLikvideerimisel

Leie Hoiu-laenuühistu

Name: Leie Hoiu-laenuühistu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Leie Hoiu-laenuühistu, Company, EE

Leie Hoiu-laenuühistu — EE company (ee-regcode:10070303). UBO chain traced 12 hops, 9 owners. Cited to 1 registry.

EE-REGCODE 10070303Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Likvideerimisel

/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

Leie Hoiu-laenuühistu
- Aime Põrk· beneficial owner· via estonia_ariregister
- Allan Paal· beneficial owner· via estonia_ariregister
- Erika Põrk· beneficial owner· via estonia_ariregister
- Heinar Pihlak· beneficial owner· via estonia_ariregister
- Helle Esna· beneficial owner· via estonia_ariregister
- Leo Aasa· beneficial owner· via estonia_ariregister
- Leo Arnek· beneficial owner· via estonia_ariregister
- Mati Toomsalu· beneficial owner· via estonia_ariregister
- Oleg Akopjan· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Leie Hoiu-laenuühistu, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Likvideerimisel
Legal form: Tulundusühistu

/04

People & control

6 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.

●
Aime Põrk
Also holds roles at 1 other company
- Viljandi vald, Leie küla, Pihlaka tn 14 korteriühistuJuhatuse liige
●
Allan Paal
Also holds roles at 2 other companies
- OÜ VadiJuhatuse liige
- Vadi taluFüüsilisest isikust ettevõtja
●
Erika Põrk
Also holds roles at 1 other company
- MTÜ Meie Leiebeneficial owner
●
Heinar Pihlak
Also holds roles at 2 other companies
- Lalsi Agro OÜJuhatuse liige
- Lalsi Agro OÜbeneficial owner
●
Leo Aasa
Also holds roles at 3 other companies
- MITTETULUNDUSÜHING VÕRTSJÄRVE KALANDUSPIIRKONDJuhatuse liige
- Osaühing JärvekalaJuhatuse liige
- Osaühing Järvekalabeneficial owner
●
Leo Arnek
Also holds roles at 2 other companies
- osaühing Aita Arnek HambaraviJuhatuse liige
- osaühing Aita Arnek Hambaravibeneficial owner

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

/05

Common questions

Who owns Leie Hoiu-laenuühistu?: In the current sources, Leie Hoiu-laenuühistu is connected to Aime Põrk, Allan Paal, Erika Põrk, Heinar Pihlak, Helle Esna and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Leie Hoiu-laenuühistu's risk level?: Leie Hoiu-laenuühistu 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 Leie Hoiu-laenuühistu appear across sources?: Leie Hoiu-laenuühistu 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 Leie Hoiu-laenuühistu. 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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