Who owns Tanel Seppel?

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

What is Tanel Seppel's risk level?

Tanel Seppel 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 Tanel Seppel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tanel Seppel

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

Tanel Seppel — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Tanel Seppel
- Ehitusinsener OÜ· Juhatuse liige· via estonia_ariregister
- Hooneühistu Autotalo A· Juhatuse liige· via estonia_ariregister
- Keila Kooli Sõprade Klubi· Juhatuse liige· via estonia_ariregister
- OÜ Roosiaia kinnisvara· Juhatuse liige· via estonia_ariregister
- RIMER Konsult OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Ehitusinsener OÜ
Also holds roles at 3 other companies
- Marten IlvesJuhatuse liige
- Marven AusJuhatuse liige
- Marten Ilvesbeneficial owner
●
Hooneühistu Autotalo A
Also holds roles at 3 other companies
- Alar VahtraJuhatuse liige
- Tofik Rza-KulijevJuhatuse liige
- Tofik Rza-Kulijevbeneficial owner
●
Keila Kooli Sõprade Klubi
Also holds roles at 8 other companies
- Andrus LoogJuhatuse liige
- Doris MatteusJuhatuse liige
- Priit KarjusJuhatuse liige

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

/04

Common questions

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