---
title: "Mihkel Kasepuu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51ccb261-b204-53f6-bed0-bc490734060d
json: https://whiteintel.dev/api/public/dossier/51ccb261-b204-53f6-bed0-bc490734060d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Mihkel Kasepuu

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/51ccb261-b204-53f6-bed0-bc490734060d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51ccb261-b204-53f6-bed0-bc490734060d  

## Ownership & control

### Holdings / subsidiaries

- **AS LHV Pank** (Juhatuse liige) — https://whiteintel.dev/entity/5aceed79-5665-5abc-b9a9-8fe1d852e99b
- **Panda Solutions OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9a51a4aa-acb9-5909-88a0-26a91a50e436
- **SM Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d54fb475-455b-5513-abb0-98890ce5de08
- **Futuleap OÜ** (beneficial owner) — https://whiteintel.dev/entity/4acc7f0b-5b9a-52d9-a3ba-05112fcaa900
- **Panda Solutions OÜ** (beneficial owner) — https://whiteintel.dev/entity/9a51a4aa-acb9-5909-88a0-26a91a50e436
- **SM Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/d54fb475-455b-5513-abb0-98890ce5de08

## 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 **Mihkel Kasepuu** — https://whiteintel.dev/entity/51ccb261-b204-53f6-bed0-bc490734060d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mihkel Kasepuu**. Human view: https://whiteintel.dev/entity/51ccb261-b204-53f6-bed0-bc490734060d · Structured JSON: https://whiteintel.dev/api/public/dossier/51ccb261-b204-53f6-bed0-bc490734060d._

_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"._