---
title: "Andre Sepp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d2603a3-653d-5375-ae76-ddbedd6b6ecf
json: https://whiteintel.dev/api/public/dossier/4d2603a3-653d-5375-ae76-ddbedd6b6ecf
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andre Sepp

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4d2603a3-653d-5375-ae76-ddbedd6b6ecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d2603a3-653d-5375-ae76-ddbedd6b6ecf  

## Ownership & control

### Holdings / subsidiaries

- **ARUKÜLA Spordiklubi** (Juhatuse liige) — https://whiteintel.dev/entity/df8064bc-63ca-59c2-adfd-a70689f8b6e8
- **Harjumaa Spordiliit** (Juhatuse liige) — https://whiteintel.dev/entity/50c34216-a4da-5466-879d-d48664a9c5aa
- **RAASIKU KORRAKAITSE** (Likvideerija) — https://whiteintel.dev/entity/40544f89-53ae-5884-9ba5-407d20407441
- **Harjumaa Spordiliit** (beneficial owner) — https://whiteintel.dev/entity/50c34216-a4da-5466-879d-d48664a9c5aa
- **Harju Tarbijate Ühistu** (beneficial owner) — https://whiteintel.dev/entity/fe94ebe0-44a2-564f-b5f6-d6408045eaf4
- **Osaühing Raven** (beneficial owner) — https://whiteintel.dev/entity/9ef4b0b6-5a39-55e4-a100-e5e5e4aefd83
- **RAASIKU KORRAKAITSE** (beneficial owner) — https://whiteintel.dev/entity/40544f89-53ae-5884-9ba5-407d20407441

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0a2a40b7-adc4-5da4-90e4-0ada6d9e3699)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b3dffa8a-a7f0-4406-9534-97b369ab1d04)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Andre Sepp** — https://whiteintel.dev/entity/4d2603a3-653d-5375-ae76-ddbedd6b6ecf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andre Sepp**. Human view: https://whiteintel.dev/entity/4d2603a3-653d-5375-ae76-ddbedd6b6ecf · Structured JSON: https://whiteintel.dev/api/public/dossier/4d2603a3-653d-5375-ae76-ddbedd6b6ecf._

_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"._