Who owns Anželika Koppel?

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

What is Anželika Koppel's risk level?

Anželika 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 Anželika Koppel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anželika Koppel

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

Anželika Koppel — EE person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
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

Anželika Koppel
- AM KLIINING OÜ· beneficial owner· via estonia_ariregister

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

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 Anželika Koppel is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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
- Joonas KoppelJuhatuse liige
- Marina Kozlovabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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