Who owns Indrek Elhi?

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

What is Indrek Elhi's risk level?

Indrek Elhi 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 Indrek Elhi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Indrek Elhi

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

Indrek Elhi — EE person. 31 holdings. Cited to 1 registry.

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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

Indrek Elhi
- Auditius MTÜ· Juhatuse liige· via estonia_ariregister
- EstoniK OÜ· Juhatuse liige· via estonia_ariregister
- Kohalik Gurmee MTÜ· Juhatuse liige· via estonia_ariregister
- Kõhikõva MTÜ· Juhatuse liige· via estonia_ariregister
- Lihaköök Kaubad OÜ· Juhatuse liige· via estonia_ariregister
- Lihaköök OÜ· Juhatuse liige· via estonia_ariregister
- Lobenstein MTÜ· Juhatuse liige· via estonia_ariregister
- Loosi Mõis OÜ· Juhatuse liige· via estonia_ariregister
- MoleculeIP OÜ· Juhatuse liige· via estonia_ariregister
- Nordvisory Finance OÜ· Juhatuse liige· via estonia_ariregister
- Polarson OÜ· Juhatuse liige· via estonia_ariregister
- Roopa Puit OÜ· Likvideerija· via estonia_ariregister
- Shonyaa Holding OÜ· Juhatuse liige· via estonia_ariregister
- Seto Handsa MTÜ· Juhatuse liige· via estonia_ariregister
- Siidrimõisa OÜ· Juhatuse liige· via estonia_ariregister
- Turqoise OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

7 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.

●
Lihaköök OÜ
Also holds roles at 2 other companies
- Anne TammerPankrotihaldur
- Varje Kuusikbeneficial owner
●
MoleculeIP OÜ
Also holds roles at 1 other company
- Shonaal Amar LullaJuhatuse liige
●
Polarson OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek KüttisJuhatuse liige
- Indrek Küttisbeneficial owner
●
Roopa Puit OÜ
Also holds roles at 1 other company
- Indrek Küttisbeneficial owner
●
Shonyaa Holding OÜ
Also holds roles at 1 other company
- Shonaal Amar LullaJuhatuse liige
●
Siidrimõisa OÜ
Also holds roles at 3 other companies
- Madis ElhiJuhatuse liige
- Madis Elhibeneficial owner
- Varje Kuusikbeneficial owner
●
Turqoise OÜ
Also holds roles at 2 other companies
- Ana BriscanJuhatuse liige
- Ciprian Marius LopataJuhatuse liige

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

/04

Common questions

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