Who owns Lembit Allikas?

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

What is Lembit Allikas's risk level?

Lembit Allikas 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 Lembit Allikas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lembit Allikas

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

Lembit Allikas — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

Lembit Allikas
- Allikas Holding OÜ· Juhatuse liige· via estonia_ariregister
- 256 OÜ· beneficial owner· via estonia_ariregister
- aerosols OÜ· beneficial owner· via estonia_ariregister
- AlcoExport OÜ· beneficial owner· via estonia_ariregister
- All Safe City OÜ· beneficial owner· via estonia_ariregister
- Artificial Tracking OÜ· beneficial owner· via estonia_ariregister
- ATP HOLDINGS OÜ· beneficial owner· via estonia_ariregister
- Constituo OÜ· beneficial owner· via estonia_ariregister
- EVRA OÜ· beneficial owner· via estonia_ariregister
- Greenful Estonia OÜ· beneficial owner· via estonia_ariregister
- Greenful Group OÜ· beneficial owner· via estonia_ariregister
- Greenful Muuga OÜ· beneficial owner· via estonia_ariregister
- Micro Homes OÜ· beneficial owner· via estonia_ariregister
- Medical Tests OÜ· beneficial owner· via estonia_ariregister
- Natalie Holding OÜ· beneficial owner· via estonia_ariregister
- Quantum Healing Center OÜ· beneficial owner· via estonia_ariregister
- Snipe Aircrafts Holding OÜ· beneficial owner· via estonia_ariregister
- Real Estate Management OÜ· beneficial owner· via estonia_ariregister
- TMG Holding OÜ· beneficial owner· via estonia_ariregister
- Trailerad OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

19 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.

●
256 OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige
●
AlcoExport OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige
●
All Safe City OÜ
Also holds roles at 4 other companies
- Gennadi Alexandrovich BatsoutenkoJuhatuse liige
- Toomas AllikasJuhatuse liige
- Vera NovikovaJuhatuse liige
●
Allikas Holding OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige
●
Artificial Tracking OÜ
Also holds roles at 3 other companies
- Toomas AllikasJuhatuse liige
- Jarmo Kõsterbeneficial owner
- Olev Tõnismaabeneficial owner
●
ATP HOLDINGS OÜ
Also holds roles at 1 other company
- Claude Fernand Schettgenbeneficial owner
●
Constituo OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas AllikasJuhatuse liige
●
EVRA OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige
●
Greenful Estonia OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige
●
Greenful Group OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige
●
Greenful Muuga OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige
●
Medical Tests OÜ
Also holds roles at 3 other companies
- Argo PerdelJuhatuse liige
- Toomas AllikasJuhatuse liige
- Argo Perdelbeneficial owner
●
Micro Homes OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige
●
Natalie Holding OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige
●
Quantum Healing Center OÜ
Also holds roles at 5 other companies
- Helen LasnJuhatuse liige
- Jaanika VikkJuhatuse liige
- Toomas AllikasJuhatuse liige
●
Real Estate Management OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige
●
Snipe Aircrafts Holding OÜ
Also holds roles at 2 other companies
- Gennadi Alexandrovich BatsoutenkoJuhatuse liige
- Toomas AllikasJuhatuse liige
●
TMG Holding OÜ
Also holds roles at 5 other companies
- Gennadi Alexandrovich BatsoutenkoJuhatuse liige
- Mait SchmidtJuhatuse liige
- Toomas AllikasJuhatuse liige
●
Trailerad OÜ
Also holds roles at 1 other company
- Toomas AllikasJuhatuse liige

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

/04

Common questions

Who owns Lembit Allikas?: No ownership or control links for Lembit Allikas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lembit Allikas's risk level?: Lembit Allikas 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 Lembit Allikas appear across sources?: Lembit Allikas 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 Lembit Allikas. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…