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

What is Anti Leedu's risk level?

Anti Leedu 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 Anti Leedu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anti Leedu

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

Anti Leedu — EE person. 32 holdings. Cited to 1 registry.

controls 32 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 32 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 32 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

Anti Leedu
- B-Draft OÜ· Juhatuse liige· via estonia_ariregister
- Fillaggre OÜ· Juhatuse liige· via estonia_ariregister
- Iltre OÜ· Juhatuse liige· via estonia_ariregister
- Kandle Vara OÜ· Juhatuse liige· via estonia_ariregister
- KRAVU OÜ· Juhatuse liige· via estonia_ariregister
- Lindestein Osaühing· Juhatuse liige· via estonia_ariregister
- Modifier OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Aggregates OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Padula· Juhatuse liige· via estonia_ariregister
- Osaühing RONETTE· Juhatuse liige· via estonia_ariregister
- Osaühing Ruu Küla Kaevandajate Selts· Juhatuse liige· via estonia_ariregister
- Ruu Akmeni Osaühing· Juhatuse liige· via estonia_ariregister
- Ruu Kivi Osaühing· Juhatuse liige· via estonia_ariregister
- Ruu Kivi Secondary Materials Osaühing· Juhatuse liige· via estonia_ariregister
- Saaremaa Ettevõtjate Liit· Juhatuse liige· via estonia_ariregister
- Valkla Kaevandajate Selts OÜ· Juhatuse liige· via estonia_ariregister
- Nova Dorata OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
Fillaggre OÜ
Also holds roles at 1 other company
- Allar LeeduJuhatuse liige
●
Kandle Vara OÜ
Also holds roles at 2 other companies
- Allar LeeduJuhatuse liige
- Allar Leedubeneficial owner
●
Nordic Aggregates OÜ
Also holds roles at 2 other companies
- Allar LeeduJuhatuse liige
- Allar Leedubeneficial owner
●
Nova Dorata OÜ
Also holds roles at 1 other company
- Margot LeeduJuhatuse liige
●
Osaühing Padula
Also holds roles at 1 other company
- Margot Leedubeneficial owner
●
Osaühing RONETTE
Also holds roles at 2 other companies
- Vaike LeeduJuhatuse liige
- Vaike Leedubeneficial owner
●
Osaühing Ruu Küla Kaevandajate Selts
Also holds roles at 2 other companies
- Allar LeeduJuhatuse liige
- Allar Leedubeneficial owner
●
Ruu Akmeni Osaühing
Also holds roles at 2 other companies
- Allar LeeduJuhatuse liige
- Allar Leedubeneficial owner
●
Ruu Kivi Osaühing
Also holds roles at 2 other companies
- Allar Leedubeneficial owner
- Margot Leedubeneficial owner
●
Ruu Kivi Secondary Materials Osaühing
Also holds roles at 2 other companies
- Allar LeeduJuhatuse liige
- Allar Leedubeneficial owner
●
Saaremaa Ettevõtjate Liit
Also holds roles at 20 other companies
- Diana PaiaJuhatuse liige
- Fred SiimpoegJuhatuse liige
- Kalmer PõlluäärJuhatuse liige
●
Valkla Kaevandajate Selts OÜ
Also holds roles at 2 other companies
- Allar LeeduJuhatuse liige
- Allar Leedubeneficial owner

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

/04

Common questions

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