Who owns Hannes Sappinen?

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

What is Hannes Sappinen's risk level?

Hannes Sappinen 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 Hannes Sappinen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Hannes Sappinen

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

Hannes Sappinen — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Hannes Sappinen
- Elver OÜ· Juhatuse liige· via estonia_ariregister
- garaažiühistu Vaida Seib· Juhatuse liige· via estonia_ariregister
- Gigavolt OÜ· Juhatuse liige· via estonia_ariregister
- LS Trust OÜ· Juhatuse liige· via estonia_ariregister
- Pikovolt OÜ· Juhatuse liige· via estonia_ariregister
- Rae vald, Vaida alevik, Piibelehe tn 14 korteriühistu· Juhatuse liige· via estonia_ariregister
- Rae vald, Vaida alevik, Rukkilille tn 13 korteriühistu· Juhatuse liige· via estonia_ariregister
- Elektritek OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
Elektritek OÜ
Also holds roles at 1 other company
- Ain AidametsJuhatuse liige
●
garaažiühistu Vaida Seib
Also holds roles at 4 other companies
- Renee PüviJuhatuse liige
- Urmas KüttJuhatuse liige
- Renee Püvibeneficial owner
●
Rae vald, Vaida alevik, Piibelehe tn 14 korteriühistu
Also holds roles at 2 other companies
- Andres UukJuhatuse liige
- Kristi SalusteJuhatuse liige
●
Rae vald, Vaida alevik, Rukkilille tn 13 korteriühistu
Also holds roles at 1 other company
- Margus LootusJuhatuse liige

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

/04

Common questions

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