Who owns Aleksandr Lapidus?

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

What is Aleksandr Lapidus's risk level?

Aleksandr Lapidus 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 Aleksandr Lapidus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandr Lapidus

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

Aleksandr Lapidus — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Aleksandr Lapidus
- Evo Interior OÜ· Juhatuse liige· via estonia_ariregister
- Evo Uncharted OÜ· Juhatuse liige· via estonia_ariregister
- Mutual Trust OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing EVO DESIGN· Juhatuse liige· via estonia_ariregister
- OÜ TIGERHOLD· Juhatuse liige· via estonia_ariregister
- Syndicate Holding Osaühing· Juhatuse liige· via estonia_ariregister
- Appoint Holding OÜ· beneficial owner· via estonia_ariregister
- OÜ Corestone Agri· beneficial owner· via estonia_ariregister

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

●
Appoint Holding OÜ
Also holds roles at 4 other companies
- Gert SeppJuhatuse liige
- Gert Seppbeneficial owner
- Katrin Laakbeneficial owner
●
Evo Interior OÜ
Also holds roles at 2 other companies
- Tarmo TalpseppJuhatuse liige
- Tarmo Talpseppbeneficial owner
●
Evo Uncharted OÜ
Also holds roles at 2 other companies
- Tarmo TalpseppJuhatuse liige
- Nicolaas Johannes Gerardus Maria Van Heumenbeneficial owner
●
Mutual Trust OÜ
Also holds roles at 2 other companies
- Gert SeppJuhatuse liige
- Gert Seppbeneficial owner
●
Osaühing EVO DESIGN
Also holds roles at 2 other companies
- Tarmo TalpseppJuhatuse liige
- Tarmo Talpseppbeneficial owner
●
OÜ Corestone Agri
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo TalpseppJuhatuse liige
- Tarmo Talpseppbeneficial owner
●
OÜ TIGERHOLD
Also holds roles at 2 other companies
- Tarmo TalpseppJuhatuse liige
- Tarmo Talpseppbeneficial owner

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

/04

Common questions

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