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

What is Ardo Lepp's risk level?

Ardo Lepp has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ardo Lepp appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Ardo Lepp

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

Ardo Lepp — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Ardo Lepp
- Eesti Kinnisvaramaaklerite Koda· Juhatuse liige· via estonia_ariregister
- KV Erlen OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Kinnisvaraekspert· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ardo Lepp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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 Kinnisvaramaaklerite Koda
Also holds roles at 14 other companies
- Annely SermatJuhatuse liige
- Kaie KassJuhatuse liige
- Katrin KuusmaJuhatuse liige
●
KV Erlen OÜ
Also holds roles at 1 other company
- Ülle LeppJuhatuse liige
●
Osaühing Kinnisvaraekspert
Also holds roles at 6 other companies
- Aivar RoosikJuhatuse liige
- Aive-Riin TiisJuhatuse liige
- Katrin KurmJuhatuse liige

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

/04

Common questions

Who owns Ardo Lepp?: No ownership or control links for Ardo Lepp are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Ardo Lepp's risk level?: Ardo Lepp has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ardo Lepp appear across sources?: Ardo Lepp is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.