Who owns Taavi Lepmets?

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

What is Taavi Lepmets's risk level?

Taavi Lepmets 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 Taavi Lepmets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Taavi Lepmets

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

Taavi Lepmets — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Taavi Lepmets
- Osaühing Focus Consulting· Juhatuse liige· via estonia_ariregister
- OÜ Trind Investments· Juhatuse liige· via estonia_ariregister
- OÜ Trind SAF I· Juhatuse liige· via estonia_ariregister
- OÜ Trind Ventures· Juhatuse liige· via estonia_ariregister
- Trind Carried Interest Partners II OÜ· Juhatuse liige· via estonia_ariregister
- Trind Carried Interest Partners OÜ· Juhatuse liige· via estonia_ariregister
- SoftComply Consulting OÜ· beneficial owner· via estonia_ariregister
- SoftComply OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Osaühing Focus Consulting
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Marion Lepmetsbeneficial owner
●
OÜ Trind Investments
Also holds roles at 5 other companies
- Joel AasmäeJuhatuse liige
- Kimmo Eero IrpolaJuhatuse liige
- Kimmo Eero Irpolabeneficial owner
●
OÜ Trind SAF I
Also holds roles at 6 other companies
- Ivar SiimarJuhatuse liige
- Joel AasmäeJuhatuse liige
- Kimmo Eero IrpolaJuhatuse liige
●
OÜ Trind Ventures
Also holds roles at 10 other companies
- Ivar SiimarJuhatuse liige
- Joel AasmäeJuhatuse liige
- Kimmo Eero IrpolaJuhatuse liige
●
SoftComply Consulting OÜ
Also holds roles at 4 other companies
- Margus NaelJuhatuse liige
- Marion LepmetsJuhatuse liige
- Matteo GubelliniJuhatuse liige
●
SoftComply OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Margus NaelJuhatuse liige
- Marion LepmetsJuhatuse liige
●
Trind Carried Interest Partners II OÜ
Also holds roles at 8 other companies
- Ivar SiimarJuhatuse liige
- Joel AasmäeJuhatuse liige
- Kimmo Eero IrpolaJuhatuse liige
●
Trind Carried Interest Partners OÜ
Also holds roles at 6 other companies
- Ivar SiimarJuhatuse liige
- Joel AasmäeJuhatuse liige
- Kimmo Eero IrpolaJuhatuse liige

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

/04

Common questions

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