Who owns Joonas Koppel?

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

What is Joonas Koppel's risk level?

Joonas Koppel 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 Joonas Koppel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Joonas Koppel

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

Joonas Koppel — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Joonas Koppel
- AM KLIINING OÜ· Juhatuse liige· via estonia_ariregister
- Joonas Koppel restoranid OÜ· Juhatuse liige· via estonia_ariregister
- JAHH Pagarid OÜ· Juhatuse liige· via estonia_ariregister
- JOUNZ OÜ· Juhatuse liige· via estonia_ariregister
- Mereresto OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Joonas Koppel — 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 Joonas 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 coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Joonas Koppel 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.

●
AM KLIINING OÜ
Also holds roles at 2 other companies
- Anželika Koppelbeneficial owner
- Marina Kozlovabeneficial owner
●
JAHH Pagarid OÜ
Also holds roles at 2 other companies
- Raivo PulstJuhatuse liige
- Raivo Pulstbeneficial owner
●
JOUNZ OÜ
Also holds roles at 2 other companies
- Pärni SibulJuhatuse liige
- Pärni Sibulbeneficial owner
●
Mereresto OÜ
Also holds roles at 3 other companies
- Marko ZukkerJuhatuse liige
- Ave Zukkerbeneficial owner
- Marko Zukkerbeneficial owner

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

/04

Common questions

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