Who owns Daniel Margo Lepisk?

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

What is Daniel Margo Lepisk's risk level?

Daniel Margo Lepisk 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 Daniel Margo Lepisk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Daniel Margo Lepisk

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

Daniel Margo Lepisk — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Daniel Margo Lepisk
- Eesti Kristlik Õigeusu Kirik· Juhatuse liige· via estonia_ariregister
- EKÕK Tartu Püha Georgi (Jüri) Kogudus· Juhatuse liige· via estonia_ariregister
- Tallinna Aleksander Nevski Stavropigiaalne Kogudus· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Daniel Margo Lepisk — 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 Daniel Margo Lepisk 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

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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 Daniel Margo Lepisk 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.

●
Eesti Kristlik Õigeusu Kirik
Also holds roles at 16 other companies
- Alexandr GurkinJuhatuse liige
- Andrey VasilievJuhatuse liige
- Oleg BurdeinõiJuhatuse liige
●
EKÕK Tartu Püha Georgi (Jüri) Kogudus
Also holds roles at 6 other companies
- Aleksandr VeršininJuhatuse liige
- Nadežda SivtsevaJuhatuse liige
- Sergei LeppJuhatuse liige
●
Tallinna Aleksander Nevski Stavropigiaalne Kogudus
Also holds roles at 8 other companies
- Andrey ZimarinJuhatuse liige
- Juri KoršakJuhatuse liige
- Natalja LillJuhatuse liige

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

/04

Common questions

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