Who owns Urmas Lillebach?

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

What is Urmas Lillebach's risk level?

Urmas Lillebach 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 Urmas Lillebach appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Lillebach

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

Urmas Lillebach — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Urmas Lillebach
- Osaühing Working Man· Juhatuse liige· via estonia_ariregister
- UV Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Vau Restoranid OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Dunkley· beneficial owner· via estonia_ariregister

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

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Osaühing Dunkley
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Tõnis SiigurJuhatuse liige
- Tõnis Siigurbeneficial owner
●
UV Haldus OÜ
Also holds roles at 1 other company
- Virge RatasseppJuhatuse liige
●
Vau Restoranid OÜ
Also holds roles at 1 other company
- Raul Sisabeneficial owner

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

/04

Common questions

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