Who owns Toomas Lepp?

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

What is Toomas Lepp's risk level?

Toomas Lepp 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 Toomas Lepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Lepp

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

Toomas Lepp — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Toomas Lepp
- Bernhart Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Fortuuna 27/29 OÜ· Juhatuse liige· via estonia_ariregister
- Fortuuna Maja OÜ· Juhatuse liige· via estonia_ariregister
- Jalaka Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Metec CNC OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Ritola· Juhatuse liige· via estonia_ariregister
- osaühing Tarmetec· Juhatuse liige· via estonia_ariregister
- OÜ Vahi Kinnisvara· Juhatuse liige· via estonia_ariregister
- TARTU MUDELLENNU KLUBI· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Fortuuna 27/29 OÜ
Also holds roles at 1 other company
- Kristjan MugraJuhatuse liige
●
Metec CNC OÜ
Also holds roles at 3 other companies
- Andis BulavsJuhatuse liige
- Ahti Savibeneficial owner
- Andis Bulavsbeneficial owner
●
OÜ Vahi Kinnisvara
Also holds roles at 4 other companies
- Alar KünnapuuJuhatuse liige
- Aira Nigul-Leppbeneficial owner
- Alar Künnapuubeneficial owner
●
TARTU MUDELLENNU KLUBI
Also holds roles at 6 other companies
- Andres LeppJuhatuse liige
- Heino KõrvelJuhatuse liige
- Margus ViilupJuhatuse liige

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

/04

Common questions

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