---
title: "Aavo Koppel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a4f8b66-991e-58d2-bad1-e7cc5f054a4e
json: https://whiteintel.dev/api/public/dossier/1a4f8b66-991e-58d2-bad1-e7cc5f054a4e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Aavo Koppel

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/1a4f8b66-991e-58d2-bad1-e7cc5f054a4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a4f8b66-991e-58d2-bad1-e7cc5f054a4e  

## Ownership & control

### Holdings / subsidiaries

- **Arion Finance OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ad8bc414-aef2-529c-ad88-3a82e4fa22ea
- **GLOBONDS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4a89dd94-a283-5b1c-a314-cdd8d268bab6
- **Green Formula Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4768df43-b9bf-51f1-91c3-1361468d86c8
- **Lepidus Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d5d93c89-c5b9-5f39-a716-977edef53a58
- **NaviAdvisor OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2d8464a1-ced6-5876-a8b2-da386dfe2f2d
- **NaviAM OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/caa8d408-5ff0-5f1c-b247-28a7324550e9
- **Nordic Hypo Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f2c6a971-39df-5202-912e-0648e9971134
- **Osaühing Fine Network** (Juhatuse liige) — https://whiteintel.dev/entity/d3bc187d-e561-5679-9a96-b69e87010fee
- **Osaühing Lumex Holding** (Juhatuse liige) — https://whiteintel.dev/entity/5232c35c-df5f-5f21-9e44-37aa396d3960
- **Procedo Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ce1ad6c6-f955-5c8c-8939-e60e55c8e235
- **Summus Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/31a4c75a-4559-584c-b4a5-4cbfc7d12f12
- **Summus Venture Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/30e973bb-daf4-58b3-94a4-3eb9c812f904

…and **14** 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 **Aavo Koppel** — https://whiteintel.dev/entity/1a4f8b66-991e-58d2-bad1-e7cc5f054a4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aavo Koppel**. Human view: https://whiteintel.dev/entity/1a4f8b66-991e-58d2-bad1-e7cc5f054a4e · Structured JSON: https://whiteintel.dev/api/public/dossier/1a4f8b66-991e-58d2-bad1-e7cc5f054a4e._

_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"._