---
title: "Leie Hoiu-laenuühistu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9507b6f0-e392-581e-92ec-aa60b7f64348
json: https://whiteintel.dev/api/public/dossier/9507b6f0-e392-581e-92ec-aa60b7f64348
identifier: ee-regcode:10070303
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Leie Hoiu-laenuühistu

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:10070303`  
**Canonical dossier:** https://whiteintel.dev/entity/9507b6f0-e392-581e-92ec-aa60b7f64348  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9507b6f0-e392-581e-92ec-aa60b7f64348  

## Registry profile

- **Status:** Likvideerimisel  
- **Legal form:** `Tulundusühistu`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Aime Põrk** (beneficial owner) — https://whiteintel.dev/entity/c3348967-e50c-545f-aed3-6e08877c78c0
- **Allan Paal** (beneficial owner) — https://whiteintel.dev/entity/def72dda-eb47-5e2a-8904-1743fa48bbf5
- **Erika Põrk** (beneficial owner) — https://whiteintel.dev/entity/8e4cc8cd-ffa0-581e-a9af-06aa1b4cac86
- **Heinar Pihlak** (beneficial owner) — https://whiteintel.dev/entity/6348a1a7-4227-57be-912d-42c3acb0e8a4
- **Helle Esna** (beneficial owner) — https://whiteintel.dev/entity/4d18b5fe-b752-5a4a-8c1b-cc61570909b5
- **Leo Aasa** (beneficial owner) — https://whiteintel.dev/entity/d55ce807-9845-5524-9634-ccbdd33c2b66
- **Leo Arnek** (beneficial owner) — https://whiteintel.dev/entity/505dfbdf-628a-5400-9988-2d5529ca9b5c
- **Mati Toomsalu** (beneficial owner) — https://whiteintel.dev/entity/309dc4fa-2f7b-531f-9d19-24392bc82287
- **Oleg Akopjan** (beneficial owner) — https://whiteintel.dev/entity/8505b66e-2aba-5b70-8044-a0bf53eb2bf2

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/10070303

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Leie Hoiu-laenuühistu** — https://whiteintel.dev/entity/9507b6f0-e392-581e-92ec-aa60b7f64348 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leie Hoiu-laenuühistu**. Human view: https://whiteintel.dev/entity/9507b6f0-e392-581e-92ec-aa60b7f64348 · Structured JSON: https://whiteintel.dev/api/public/dossier/9507b6f0-e392-581e-92ec-aa60b7f64348._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._