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

What is Allan Lahi's risk level?

Allan Lahi 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 Allan Lahi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Allan Lahi

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

Allan Lahi — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Allan Lahi
- AL Engineering OÜ· Juhatuse liige· via estonia_ariregister
- CastSport OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Castingu Liit MTÜ· Juhatuse liige· via estonia_ariregister
- e-Pavement OÜ· Juhatuse liige· via estonia_ariregister
- Flyboat OÜ· Juhatuse liige· via estonia_ariregister
- mittetulundusühing "PELGULINNA TANTSURÜHMAD"· Juhatuse liige· via estonia_ariregister
- Tallinna Kalaspordi Klubi· Juhatuse liige· via estonia_ariregister
- Turbirec OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
e-Pavement OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Eesti Castingu Liit MTÜ
Also holds roles at 3 other companies
- Birgit HanssonJuhatuse liige
- Dmitri BorovkovJuhatuse liige
- Dmitri Borovkovbeneficial owner
●
Flyboat OÜ
Also holds roles at 3 other companies
- Igor SavtšenkoJuhatuse liige
- Igor Savtšenkobeneficial owner
- Sergei Lavrentjevbeneficial owner
●
mittetulundusühing "PELGULINNA TANTSURÜHMAD"
Also holds roles at 5 other companies
- Anu VaikreJuhatuse liige
- Erika PõlendikJuhatuse liige
- Urve LaurJuhatuse liige
●
Tallinna Kalaspordi Klubi
Also holds roles at 4 other companies
- Aivar KõmmitsJuhatuse liige
- Ranel KõmmitsJuhatuse liige
- Aivar Kõmmitsbeneficial owner
●
Turbirec OÜ
Also holds roles at 2 other companies
- Riido KolosovJuhatuse liige
- Riido Kolosovbeneficial owner

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

/04

Common questions

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

Loading tips…