Who owns Urmas Koppe?

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

What is Urmas Koppe's risk level?

Urmas Koppe 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 Urmas Koppe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Koppe

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

Urmas Koppe — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Urmas Koppe
- Actum Arendus osaühing· Juhatuse liige· via estonia_ariregister
- Haapsalu Inseneribüroo OÜ· Juhatuse liige· via estonia_ariregister
- Lääne Maakonna Spordiliit Läänela· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Hani Võrkpalliklubi· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Veteranide Võrkpalliliiga· Juhatuse liige· via estonia_ariregister
- Nodituba MTÜ· Juhatuse liige· via estonia_ariregister
- Ridala Spordiklubi· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Urmas Koppe — 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 Urmas Koppe 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

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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 Urmas Koppe 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.

●
Lääne Maakonna Spordiliit Läänela
Also holds roles at 12 other companies
- Kadri KaljuvereJuhatuse liige
- Meelis NukkiJuhatuse liige
- Mikk PäeskeJuhatuse liige
●
Mittetulundusühing Hani Võrkpalliklubi
Also holds roles at 2 other companies
- Lauri LilleoksJuhatuse liige
- Lauri Lilleoksbeneficial owner
●
Nodituba MTÜ
Also holds roles at 4 other companies
- Peeter VikmanJuhatuse liige
- Toomas VallimäeJuhatuse liige
- Peeter Vikmanbeneficial owner
●
Ridala Spordiklubi
Also holds roles at 6 other companies
- Meelis NukkiJuhatuse liige
- Sander SihtJuhatuse liige
- Silvi KurismanJuhatuse liige

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

/04

Common questions

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