Who owns LFE Group OÜ?

In the current sources, LFE Group OÜ is connected to Heiti Kala, Martin Haljak, Martin Hurt, Olari Perlin, Raul Raisma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LFE Group OÜ's risk level?

LFE Group OÜ 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 LFE Group OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

LFE Group OÜ

Name: LFE Group OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LFE Group OÜ, Company, EE

LFE Group OÜ — EE company (ee-regcode:16699491). UBO chain traced 11 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 16699491Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

LFE Group OÜ
- Heiti Kala· beneficial owner· via estonia_ariregister
- Martin Haljak· beneficial owner· via estonia_ariregister
- Martin Hurt· beneficial owner· via estonia_ariregister
- Olari Perlin· beneficial owner· via estonia_ariregister
- Raul Raisma· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LFE Group OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

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.

●
Hannes Soots
Also holds roles at 6 other companies
- 3SLTR Grupp OÜJuhatuse liige
- RaiSoo Ehitus OÜJuhatuse liige
- RAPESO OÜJuhatuse liige
●
Heiti Kala
Also holds roles at 6 other companies
- Capital Home OÜJuhatuse liige
- Miledi Grupp OÜJuhatuse liige
- OÜ IlunaJuhatuse liige
●
Martin Haljak
Also holds roles at 17 other companies
- Alarõhutest OÜJuhatuse liige
- Avalast OÜJuhatuse liige
- Avalast Rent OÜJuhatuse liige
●
Martin Hurt
Also holds roles at 12 other companies
- Forest King OÜJuhatuse liige
- Joyous OÜJuhatuse liige
- Maromed OÜJuhatuse liige
●
Olari Perlin
Also holds roles at 8 other companies
- Ehitusühing OÜJuhatuse liige
- Estowest OÜJuhatuse liige
- OLLY BETOON OÜJuhatuse liige
●
Raul Raisma
Also holds roles at 7 other companies
- 3SLTR Grupp OÜJuhatuse liige
- LemonTreeCapital OÜJuhatuse liige
- RaiSoo Ehitus OÜJuhatuse liige

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

/05

Common questions

Who owns LFE Group OÜ?: In the current sources, LFE Group OÜ is connected to Heiti Kala, Martin Haljak, Martin Hurt, Olari Perlin, Raul Raisma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LFE Group OÜ's risk level?: LFE Group OÜ 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 LFE Group OÜ appear across sources?: LFE Group OÜ 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 LFE Group OÜ. 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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