Who owns Antti Moppel?

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

What is Antti Moppel's risk level?

Antti Moppel 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 Antti Moppel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Antti Moppel

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

Antti Moppel — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Antti Moppel
- 5DEhitus OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts AQUA MARINA· Juhatuse liige· via estonia_ariregister
- Bellevue OÜ· Juhatuse liige· via estonia_ariregister
- Crosschem OÜ· Juhatuse liige· via estonia_ariregister
- Marina Minerals OÜ· Juhatuse liige· via estonia_ariregister
- Olerex Energia OÜ· Juhatuse liige· via estonia_ariregister
- OÜ VELMARES· Juhatuse liige· via estonia_ariregister
- WAT Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts Olerex· beneficial owner· via estonia_ariregister
- Aktsiaselts Olerex Terminal· beneficial owner· via estonia_ariregister
- FF Tradebait OÜ· beneficial owner· via estonia_ariregister
- Nibur Global OÜ· beneficial owner· via estonia_ariregister
- Osaühing Eesti Kütus· beneficial owner· via estonia_ariregister
- Osaühing Flexoil· beneficial owner· via estonia_ariregister
- osaühing HEPA· beneficial owner· via estonia_ariregister
- QLS OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Antti Moppel — 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 Antti Moppel 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Antti Moppel is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 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.

●
5DEhitus OÜ
Also holds roles at 2 other companies
- Andres LinnasJuhatuse liige
- Andres Linnasbeneficial owner
●
aktsiaselts AQUA MARINA
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres Linnasbeneficial owner
●
aktsiaselts Olerex
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andres LinnasJuhatuse liige
- Andres Linnasbeneficial owner
●
Aktsiaselts Olerex Terminal
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Rein MännisteJuhatuse liige
- Aivar LääneProkurist
●
Crosschem OÜ
Also holds roles at 1 other company
- Andres Linnasbeneficial owner
●
FF Tradebait OÜ
Also holds roles at 1 other company
- Jüri KaldaJuhatuse liige
●
Marina Minerals OÜ
Also holds roles at 2 other companies
- Caspar RüütelJuhatuse liige
- Andres Linnasbeneficial owner
●
Nibur Global OÜ
Also holds roles at 1 other company
- Piret NagelJuhatuse liige
●
Olerex Energia OÜ
Also holds roles at 1 other company
- Andres Linnasbeneficial owner
●
Osaühing Eesti Kütus
Also holds roles at 1 other company
- Raimo HansenJuhatuse liige
●
Osaühing Flexoil
Also holds roles at 5 other companies
- Ivo TamsonJuhatuse liige
- Raimo HansenJuhatuse liige
- Riivo EensaluJuhatuse liige
●
osaühing HEPA
Also holds roles at 2 other companies
- Kaspar NisuJuhatuse liige
- Suive PuidetJuhatuse liige
●
OÜ VELMARES
Also holds roles at 2 other companies
- Andres LinnasJuhatuse liige
- Andres Linnasbeneficial owner
●
QLS OÜ
Also holds roles at 1 other company
- Raimo HansenJuhatuse liige
●
WAT Investeeringud OÜ
Also holds roles at 1 other company
- Andres Linnasbeneficial owner

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

/04

Common questions

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