Who owns Lea Vapajeva?

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

What is Lea Vapajeva's risk level?

Lea Vapajeva 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 Lea Vapajeva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lea Vapajeva

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

Lea Vapajeva — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Lea Vapajeva
- Elva Suusaklubi· Juhatuse liige· via estonia_ariregister
- Leava Grupp OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Sanlain Grupp· Juhatuse liige· via estonia_ariregister
- Usbeki Kultuuriselts Nur· Juhatuse liige· via estonia_ariregister
- OÜ Kasumetsa tööstus· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lea Vapajeva — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

4 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.

●
Elva Suusaklubi
Also holds roles at 4 other companies
- Elis LessingJuhatuse liige
- Tõnu PõderJuhatuse liige
- Tõnu Põderbeneficial owner
●
OÜ Kasumetsa tööstus
Also holds roles at 1 other company
- Janno PärtJuhatuse liige

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Lea Vapajeva 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 Lea Vapajeva is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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