Who owns Riccardo Lelmi?

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

What is Riccardo Lelmi's risk level?

Riccardo Lelmi 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 Riccardo Lelmi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Riccardo Lelmi

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

Riccardo Lelmi — EE person. 39 holdings. Cited to 1 registry.

controls 39 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 39 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 39 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

Riccardo Lelmi
- Aureum Land OÜ· Juhatuse liige· via estonia_ariregister
- Climablock Nordic OÜ· Juhatuse liige· via estonia_ariregister
- Davincikodu OÜ· Juhatuse liige· via estonia_ariregister
- Delano RE OÜ· Juhatuse liige· via estonia_ariregister
- Diamond Invest OÜ· Juhatuse liige· via estonia_ariregister
- EPM Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Erel Group OÜ· Juhatuse liige· via estonia_ariregister
- Erel Group Trading OÜ· Juhatuse liige· via estonia_ariregister
- Erel Property Management OÜ· Juhatuse liige· via estonia_ariregister
- Gesti Hotel OÜ· Juhatuse liige· via estonia_ariregister
- Kumuhome OÜ· Juhatuse liige· via estonia_ariregister
- Narva Development Project OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Ashton Invest· Likvideerija· via estonia_ariregister
- Osaühing Intec Holding· Juhatuse liige· via estonia_ariregister
- Osaühing Onbi Invest· Juhatuse liige· via estonia_ariregister
- Osaühing Panovision· Juhatuse liige· via estonia_ariregister
- OÜ Braves Holding· Juhatuse liige· via estonia_ariregister
- OÜ Drevor Properties· Juhatuse liige· via estonia_ariregister
- OÜ Noralder· Juhatuse liige· via estonia_ariregister
- Rubin Invest OÜ· Juhatuse liige· via estonia_ariregister
- Stema Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Vinni vald, Piira küla, Mõisa tn 24 korteriühistu· Juhatuse liige· via estonia_ariregister
- Medici Tower OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
Davincikodu OÜ
Also holds roles at 4 other companies
- Konstantin ParmenenkovJuhatuse liige
- Liudmila KhromovaJuhatuse liige
- Konstantin Parmenenkovbeneficial owner
●
Erel Group Trading OÜ
Also holds roles at 4 other companies
- alessandro faustinibeneficial owner
- Leopoldo Franceschibeneficial owner
- Liina Lelmibeneficial owner
●
Gesti Hotel OÜ
Also holds roles at 1 other company
- Antonio Zelonibeneficial owner
●
Medici Tower OÜ
Also holds roles at 2 other companies
- Mark UskaPankrotihaldur
- Leopoldo Franceschibeneficial owner
●
Osaühing Ashton Invest
Also holds roles at 1 other company
- Lavinia Martellibeneficial owner
●
Osaühing Onbi Invest
Also holds roles at 4 other companies
- Rodolfo BiagiJuhatuse liige
- Stefano OngaroJuhatuse liige
- Rodolfo Biagibeneficial owner
●
Osaühing Panovision
Also holds roles at 2 other companies
- Daniele RacconeJuhatuse liige
- Daniele Racconebeneficial owner
●
OÜ Drevor Properties
Also holds roles at 2 other companies
- Kristjan AavaAjutine pankrotihaldur
- Giorgio Venzobeneficial owner
●
Rubin Invest OÜ
Also holds roles at 2 other companies
- Lavinia MartelliJuhatuse liige
- Lavinia Martellibeneficial owner
●
Stema Estonia OÜ
Also holds roles at 2 other companies
- Stefano OngaroJuhatuse liige
- Stefano Ongarobeneficial owner

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

/04

Common questions

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