- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Aavo Koppel
Aavo Koppel — EE person. 26 holdings. Cited to 1 registry.
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 companies
- Jurisdiction
- EE
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.
None in current sources.
- Aavo Koppel
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aavo Koppel — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Aavo Koppel is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Aavo Koppel is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 parties · 0 currentEvery 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.
- Arion Finance OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Boris SkvortsovJuhatuse liige
- Boris Skvortsovbeneficial owner
- GFCSolutions OÜAlso holds roles at 3 other companies
- Meelis ŠokmanJuhatuse liige
- Hannes Pihlbeneficial owner
- Meelis Šokmanbeneficial owner
- GLOBONDS OÜAlso holds roles at 4 other companies
- Anton GansJuhatuse liige
- Anton Gansbeneficial owner
- Hannes Pihlbeneficial owner
- Green Formula Capital OÜAlso holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Hannes PihlJuhatuse liige
- Meelis ŠokmanJuhatuse liige
- Lepidus Invest OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Hannes PihlJuhatuse liige
- Boris Skvortsovbeneficial owner
- Nordic Hypo Capital OÜAlso holds roles at 2 other companies
- Lauri LindJuhatuse liige
- Lauri Lindbeneficial owner
- P160 OÜAlso holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Anton GansJuhatuse liige
- Hannes Pihlbeneficial owner
- Procedo Capital OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Hannes PihlJuhatuse liige
- Boris Skvortsovbeneficial owner
- Summus Capital OÜAlso holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Evaldas ČepulisJuhatuse liige
- Hannes PihlJuhatuse liige
- Summus Venture Capital OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Boris SkvortsovJuhatuse liige
- Boris Skvortsovbeneficial owner
- Veerenni Tervisekeskus OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Hannes PihlJuhatuse liige
- Boris Skvortsovbeneficial owner
- Votum Invest OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Hannes PihlJuhatuse liige
- Boris Skvortsovbeneficial owner
- Zenith Family Office OÜAlso holds roles at 10 other companies
- Adfectio Capital OÜMenetlusdokumentide kättesaamiseks pädev isik
- Beatus Invest OÜMenetlusdokumentide kättesaamiseks pädev isik
- Filia Invest OÜMenetlusdokumentide kättesaamiseks pädev isik
- Zenith Gateway OÜAlso holds roles at 5 other companies
- Anton GansJuhatuse liige
- Hannes PihlJuhatuse liige
- Kristel MeosJuhatuse liige
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Aavo Koppel?
- What is Aavo Koppel's risk level?
- Where does Aavo Koppel appear across sources?