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

What is Andre Sepp's risk level?

Andre Sepp 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 Andre Sepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andre Sepp

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

Andre Sepp — 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

Andre Sepp
- ARUKÜLA Spordiklubi· Juhatuse liige· via estonia_ariregister
- Harjumaa Spordiliit· Juhatuse liige· via estonia_ariregister
- RAASIKU KORRAKAITSE· Likvideerija· via estonia_ariregister
- Harju Tarbijate Ühistu· beneficial owner· via estonia_ariregister
- Osaühing Raven· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
ARUKÜLA Spordiklubi
Also holds roles at 9 other companies
- Anneli RaukasJuhatuse liige
- Avo MölsJuhatuse liige
- Miko SalumäeJuhatuse liige
●
Harju Tarbijate Ühistu
Also holds roles at 10 other companies
- Jüri AltnurmeJuhatuse liige
- Kadri AguraiujaJuhatuse liige
- Piret LubergJuhatuse liige
●
Harjumaa Spordiliit
Also holds roles at 14 other companies
- Guido TreesJuhatuse liige
- Indrek LillsooJuhatuse liige
- Jaanus VäljamäeJuhatuse liige
●
Osaühing Raven
Also holds roles at 4 other companies
- Erik JüriööJuhatuse liige
- Jaanus Kalevbeneficial owner
- Riivo Noorbeneficial owner
●
RAASIKU KORRAKAITSE
Also holds roles at 2 other companies
- Rein Vahenurmbeneficial owner
- Urmas Sanderbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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