Who owns Gristel Leini?

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

What is Gristel Leini's risk level?

Gristel Leini 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 Gristel Leini appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gristel Leini

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

Gristel Leini — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Gristel Leini
- LC Tallinn Reval Klubi· Juhatuse liige· via estonia_ariregister
- AG Moodi OÜ· beneficial owner· via estonia_ariregister
- OÜ Sumsari· beneficial owner· via estonia_ariregister

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

●
AG Moodi OÜ
Also holds roles at 3 other companies
- Anna ViikJuhatuse liige
- Kari LeiniJuhatuse liige
- Anna Viikbeneficial owner
●
LC Tallinn Reval Klubi
Also holds roles at 4 other companies
- Brigitta LeifJuhatuse liige
- Edna RoosikJuhatuse liige
- Brigitta Leifbeneficial owner
●
OÜ Sumsari
Also holds roles at 1 other company
- Kari LeiniJuhatuse liige

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

/04

Common questions

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