---
title: "Leho Verk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f345f407-371c-59f6-abb5-d43c99c63cd3
json: https://whiteintel.dev/api/public/dossier/f345f407-371c-59f6-abb5-d43c99c63cd3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Leho Verk

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f345f407-371c-59f6-abb5-d43c99c63cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f345f407-371c-59f6-abb5-d43c99c63cd3  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Väike- ja Keskmiste Ettevõtjate Assotsiatsioon** (Juhatuse liige) — https://whiteintel.dev/entity/d73fe9de-d6e9-5409-a95c-23c7a9f5947a
- **EVEA MENTOR OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a6eb1d31-f217-51bb-9c0a-b73141814088
- **Rialte Consulting OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2c5fcced-6518-5820-96a8-ad1a3376654e
- **Eesti Väike- ja Keskmiste Ettevõtjate Assotsiatsioon** (beneficial owner) — https://whiteintel.dev/entity/d73fe9de-d6e9-5409-a95c-23c7a9f5947a
- **EVEA MENTOR OÜ** (beneficial owner) — https://whiteintel.dev/entity/a6eb1d31-f217-51bb-9c0a-b73141814088
- **Rialte Consulting OÜ** (beneficial owner) — https://whiteintel.dev/entity/2c5fcced-6518-5820-96a8-ad1a3376654e

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Leho Verk** — https://whiteintel.dev/entity/f345f407-371c-59f6-abb5-d43c99c63cd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leho Verk**. Human view: https://whiteintel.dev/entity/f345f407-371c-59f6-abb5-d43c99c63cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f345f407-371c-59f6-abb5-d43c99c63cd3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._