---
title: "Zenith Family Office OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/218ea514-907a-54ad-834b-a23c4bfb3218
json: https://whiteintel.dev/api/public/dossier/218ea514-907a-54ad-834b-a23c4bfb3218
identifier: ee-regcode:12097803
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Zenith Family Office OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12097803`  
**Canonical dossier:** https://whiteintel.dev/entity/218ea514-907a-54ad-834b-a23c4bfb3218  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/218ea514-907a-54ad-834b-a23c4bfb3218  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Aavo Koppel** (beneficial owner) — https://whiteintel.dev/entity/1a4f8b66-991e-58d2-bad1-e7cc5f054a4e
- **Anton Gans** (beneficial owner) — https://whiteintel.dev/entity/5451b6ef-f871-5571-a7ad-8fc0568e3969
- **Hannes Pihl** (beneficial owner) — https://whiteintel.dev/entity/fc6e488e-112e-5431-923e-35721e16ae23

### Holdings / subsidiaries

- **Adfectio Capital OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/eabbd2a3-1738-51ea-bd99-ecd10e57e805
- **Beatus Invest OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/efc98e1c-2446-52ec-a712-c10c1d758e7d
- **Filia Invest OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/cf607c75-af9b-5722-bb57-3dd75c09ad7e
- **GRIFFUN OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/dfb89355-d140-5e6c-82b0-bb9779dada25
- **Libratum Invest OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/ad9c6df5-6326-5924-ae9b-0c17adce5c8e

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/12097803

## 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 **Zenith Family Office OÜ** — https://whiteintel.dev/entity/218ea514-907a-54ad-834b-a23c4bfb3218 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zenith Family Office OÜ**. Human view: https://whiteintel.dev/entity/218ea514-907a-54ad-834b-a23c4bfb3218 · Structured JSON: https://whiteintel.dev/api/public/dossier/218ea514-907a-54ad-834b-a23c4bfb3218._

_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"._