Who owns JE Delivery OÜ?

In the current sources, JE Delivery OÜ is connected to Evgeni Lesik, Jüri Kopli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JE Delivery OÜ's risk level?

JE Delivery OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JE Delivery OÜ appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityUnscoredLikvideerimisel

JE Delivery OÜ

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

JE Delivery OÜ — EE company (ee-regcode:14942823). UBO chain traced 4 hops, 2 owners. Cited to 1 registry.

EE-REGCODE 14942823Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Likvideerimisel

/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

JE Delivery OÜ
- Evgeni Lesik· beneficial owner· via estonia_ariregister
- Jüri Kopli· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Likvideerimisel
Legal form: Osaühing

/04

People & control

4 parties Â· 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.

●
Evgeni Lesik
Also holds roles at 2 other companies
- ProDrive Europe OÜJuhatuse liige
- ProDrive Europe OÜbeneficial owner
●
Jüri Kopli
Also holds roles at 3 other companies
- OÜ ScandExJuhatuse liige
- Dialog Line OÜbeneficial owner
- OÜ ScandExbeneficial owner
●
Kaupo Meier
Also holds roles at 84 other companies
- AKKERMAN-TFT OÜLikvideerija
- Aktsiaselts LargoLikvideerija
- Arteesia Consult OÜLikvideerija
●
Raivo Piirla
Also holds roles at 9 other companies
- Business Solutions Estonia UÜPankrotihaldur
- DBN Capital OÜPankrotihaldur
- Käitleja OÜPankrotihaldur

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

/05

Common questions

Who owns JE Delivery OÜ?: In the current sources, JE Delivery OÜ is connected to Evgeni Lesik, Jüri Kopli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JE Delivery OÜ's risk level?: JE Delivery OÜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JE Delivery OÜ appear across sources?: JE Delivery OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.