Who owns Marko Leppik?

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

What is Marko Leppik's risk level?

Marko Leppik 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 Marko Leppik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marko Leppik

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

Marko Leppik — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Marko Leppik
- Lions Klubi Tallinn/VIA· Juhatuse liige· via estonia_ariregister
- MTÜ Jüri Kooli Vilistlaskogu· Juhatuse liige· via estonia_ariregister
- Trinidad Wiseman OÜ· Juhatuse liige· via estonia_ariregister
- Trismarkit OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marko Leppik — 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 Marko Leppik 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 Marko Leppik is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Lions Klubi Tallinn/VIA
Also holds roles at 2 other companies
- Arne PajulaJuhatuse liige
- Heiki MölderJuhatuse liige
●
MTÜ Jüri Kooli Vilistlaskogu
Also holds roles at 11 other companies
- Birgit ParmasJuhatuse liige
- Eret PoomJuhatuse liige
- Kriste KaldJuhatuse liige
●
Trinidad Wiseman OÜ
Also holds roles at 3 other companies
- Ander TennoJuhatuse liige
- Hegle Sarapuu-JohansonJuhatuse liige
- Jaan Pillesaarbeneficial owner

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

/04

Common questions

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