---
title: "Taavi Lepmets — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a478fe-bb95-509d-b423-398ec3ae20a1
json: https://whiteintel.dev/api/public/dossier/f3a478fe-bb95-509d-b423-398ec3ae20a1
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Taavi Lepmets

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f3a478fe-bb95-509d-b423-398ec3ae20a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a478fe-bb95-509d-b423-398ec3ae20a1  

## Ownership & control

### Holdings / subsidiaries

- **Osaühing Focus Consulting** (Juhatuse liige) — https://whiteintel.dev/entity/f9342307-4179-50fa-83c0-e4643f3626f0
- **OÜ Trind Investments** (Juhatuse liige) — https://whiteintel.dev/entity/54723ff4-e6f9-5e49-8d62-c96c06131a7d
- **OÜ Trind SAF I** (Juhatuse liige) — https://whiteintel.dev/entity/082452cf-2d5c-59da-838c-170338ed4b05
- **OÜ Trind Ventures** (Juhatuse liige) — https://whiteintel.dev/entity/40a8c745-685e-5697-a401-0160aeced60f
- **Trind Carried Interest Partners II OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7ae98768-9c60-58b0-b1e1-32ac2b238944
- **Trind Carried Interest Partners OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/27548027-af6c-581b-bac7-b9a923920dda
- **Osaühing Focus Consulting** (beneficial owner) — https://whiteintel.dev/entity/f9342307-4179-50fa-83c0-e4643f3626f0
- **OÜ Trind Investments** (beneficial owner) — https://whiteintel.dev/entity/54723ff4-e6f9-5e49-8d62-c96c06131a7d
- **OÜ Trind SAF I** (beneficial owner) — https://whiteintel.dev/entity/082452cf-2d5c-59da-838c-170338ed4b05
- **SoftComply Consulting OÜ** (beneficial owner) — https://whiteintel.dev/entity/f541b171-1edd-5271-8917-9960aae592c2
- **SoftComply OÜ** (beneficial owner) — https://whiteintel.dev/entity/7fa08bc0-aaa5-5d3c-ac1a-79234539fc39
- **Trind Carried Interest Partners II OÜ** (beneficial owner) — https://whiteintel.dev/entity/7ae98768-9c60-58b0-b1e1-32ac2b238944

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Taavi Lepmets** — https://whiteintel.dev/entity/f3a478fe-bb95-509d-b423-398ec3ae20a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taavi Lepmets**. Human view: https://whiteintel.dev/entity/f3a478fe-bb95-509d-b423-398ec3ae20a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a478fe-bb95-509d-b423-398ec3ae20a1._

_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"._