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

What is Jaan Lepp's risk level?

Jaan Lepp 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 Jaan Lepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaan Lepp

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

Jaan Lepp — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

Jaan Lepp
- Delta Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Lausirand OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Udrikulaid· Juhatuse liige· via estonia_ariregister
- Osaühing Marlend Invest· Juhatuse liige· via estonia_ariregister
- Osaühing Ringi Invest· Juhatuse liige· via estonia_ariregister
- Pärnu linn, Seedri tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Aron Kapital OÜ· beneficial owner· via estonia_ariregister
- Antique Osaühing· beneficial owner· via estonia_ariregister
- AS Airport Fuel Terminal· beneficial owner· via estonia_ariregister
- LVM Kinnisvara Kuressaare OÜ· beneficial owner· via estonia_ariregister
- LVM Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- LVM Kinnisvara Tallinn OÜ· beneficial owner· via estonia_ariregister
- LVM Kinnisvara Tartu OÜ· beneficial owner· via estonia_ariregister
- Metsaveere Kodu OÜ· beneficial owner· via estonia_ariregister
- OÜ Kooli Investeeringud· beneficial owner· via estonia_ariregister
- OÜ Liiva Kodu· beneficial owner· via estonia_ariregister
- Saskia Vara OÜ· beneficial owner· via estonia_ariregister
- Sergo Vara OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

17 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.

●
Antique Osaühing
Also holds roles at 4 other companies
- Andres SuttJuhatuse liige
- Ingmar SaksingJuhatuse liige
- Andres Suttbeneficial owner
●
Aron Kapital OÜ
Also holds roles at 2 other companies
- Hendrik LeppJuhatuse liige
- Liis-Ann LeppJuhatuse liige
●
AS Airport Fuel Terminal
Also holds roles at 24 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ander HindremäeJuhatuse liige
- Helen TrelinJuhatuse liige
●
Delta Kinnisvara OÜ
Also holds roles at 2 other companies
- Hendrik LeppJuhatuse liige
- Jaan Erik LeppJuhatuse liige
●
LVM Kinnisvara Kuressaare OÜ
Also holds roles at 6 other companies
- Andres SuttJuhatuse liige
- Ingmar SaksingJuhatuse liige
- Leie KõivJuhatuse liige
●
LVM Kinnisvara OÜ
Also holds roles at 5 other companies
- Ingmar SaksingJuhatuse liige
- Nasdaq CSD SEOsade registripidaja
- Andres SuttJuhatuse liige
●
LVM Kinnisvara Tallinn OÜ
Also holds roles at 4 other companies
- Andres SuttJuhatuse liige
- Ingmar SaksingJuhatuse liige
- Andres Suttbeneficial owner
●
LVM Kinnisvara Tartu OÜ
Also holds roles at 6 other companies
- Andres SuttJuhatuse liige
- Ingmar SaksingJuhatuse liige
- Philip SaksingJuhatuse liige
●
Metsaveere Kodu OÜ
Also holds roles at 4 other companies
- Andres SuttJuhatuse liige
- Ingmar SaksingJuhatuse liige
- Andres Suttbeneficial owner
●
Mittetulundusühing Udrikulaid
Also holds roles at 8 other companies
- Anneli SavitskiJuhatuse liige
- Hendrik LeppJuhatuse liige
- Jaan Erik LeppJuhatuse liige
●
Osaühing Marlend Invest
Also holds roles at 2 other companies
- Tiit LillepaluJuhatuse liige
- Tiit Lillepalubeneficial owner
●
Osaühing Ringi Invest
Also holds roles at 4 other companies
- Andres SuttJuhatuse liige
- Ingmar SaksingJuhatuse liige
- Andres Suttbeneficial owner
●
OÜ Kooli Investeeringud
Also holds roles at 8 other companies
- Andres SuttJuhatuse liige
- Ingmar SaksingJuhatuse liige
- Jüri VainukiviJuhatuse liige
●
OÜ Liiva Kodu
Also holds roles at 5 other companies
- Ingmar SaksingJuhatuse liige
- Jorma ArukaseJuhatuse liige
- Andres Suttbeneficial owner
●
Pärnu linn, Seedri tn 4 korteriühistu
Also holds roles at 2 other companies
- Ado SepaJuhatuse liige
- Heiki TuulJuhatuse liige
●
Saskia Vara OÜ
Also holds roles at 2 other companies
- Anneli SavitskiJuhatuse liige
- Henri SavitskiJuhatuse liige
●
Sergo Vara OÜ
Also holds roles at 2 other companies
- Anneli SavitskiJuhatuse liige
- Henri SavitskiJuhatuse liige

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

/04

Common questions

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