Who owns Aarne Leima?

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

What is Aarne Leima's risk level?

Aarne Leima 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 Aarne Leima appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aarne Leima

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

Aarne Leima — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Aarne Leima
- Aarne Leima· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Luhamaa Nulga Priitahtlikud· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Luhamaa Külaselts· Juhatuse liige· via estonia_ariregister
- MTÜ Seto Kuninglik Teater· Juhatuse liige· via estonia_ariregister
- Seto Kongressi Tugiühing· Juhatuse liige· via estonia_ariregister
- Seto Kuningriigi Kroonikogo· Juhatuse liige· via estonia_ariregister
- OÜ Kivitee Köök· beneficial owner· via estonia_ariregister

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

YOURS NOW · FREE

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 Aarne Leima is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
Luhamaa Nulga Priitahtlikud
Also holds roles at 4 other companies
- Andres PindisJuhatuse liige
- Keiu EinlaJuhatuse liige
- Ainar Nurkbeneficial owner
●
mittetulundusühing Luhamaa Külaselts
Also holds roles at 2 other companies
- Ere KäisJuhatuse liige
- Volli KeraJuhatuse liige
●
MTÜ Seto Kuninglik Teater
Also holds roles at 4 other companies
- Anne VeesaarJuhatuse liige
- Matis LeimaJuhatuse liige
- Anne Veesaarbeneficial owner
●
OÜ Kivitee Köök
Also holds roles at 2 other companies
- Kristi ValkLikvideerija
- Kristi Valkbeneficial owner
●
Seto Kongressi Tugiühing
Also holds roles at 2 other companies
- Aare HõrnJuhatuse liige
- Õie SarvJuhatuse liige
●
Seto Kuningriigi Kroonikogo
Also holds roles at 2 other companies
- Annela LaaneotsJuhatuse liige
- Evar RiitsaarJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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