Who owns Jaan Koppel?

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

What is Jaan Koppel's risk level?

Jaan 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 Jaan Koppel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaan Koppel

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

Jaan Koppel — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

Jaan Koppel
- DS Magiq OÜ· Juhatuse liige· via estonia_ariregister
- Euronics Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Grand Hotel Instituut OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Raglor· Juhatuse liige· via estonia_ariregister
- OÜ Veicoland· Juhatuse liige· via estonia_ariregister
- Sandmani Grupi Aktsiaselts· Juhatuse liige· via estonia_ariregister
- SND Invest OÜ· Juhatuse liige· via estonia_ariregister
- Toveko Invest OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Antista· beneficial owner· via estonia_ariregister
- aktsiaselts METAAN· beneficial owner· via estonia_ariregister
- Carplan OÜ· beneficial owner· via estonia_ariregister
- osaühing Renalko Kaubandus· beneficial owner· via estonia_ariregister
- Renerki Kaubanduse Osaühing· beneficial owner· via estonia_ariregister
- Sound and Vision OÜ· beneficial owner· via estonia_ariregister
- Warranty Insurance OÜ· beneficial owner· via estonia_ariregister

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

Nothing further on Jaan Koppel 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.

●
Aktsiaselts Antista
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Heiki MölderJuhatuse liige
- Heiki Mölderbeneficial owner
●
aktsiaselts METAAN
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urve Kangrojuhatuse ainuliige
- Heiki Mölderbeneficial owner
●
Carplan OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Heiki MölderJuhatuse liige
- Heiki Mölderbeneficial owner
●
DS Magiq OÜ
Also holds roles at 2 other companies
- Eva KoppelJuhatuse liige
- Eva Koppelbeneficial owner
●
Euronics Baltic OÜ
Also holds roles at 4 other companies
- Heiki MölderJuhatuse liige
- Heiki Mölderbeneficial owner
- Toomas Reinartbeneficial owner
●
Grand Hotel Instituut OÜ
Also holds roles at 2 other companies
- Eva KoppelJuhatuse liige
- Eva Koppelbeneficial owner
●
Osaühing Raglor
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Heiki MölderJuhatuse liige
- Toomas SuurväravJuhatuse liige
●
osaühing Renalko Kaubandus
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Anu HansonJuhatuse liige
- Anu Hansonbeneficial owner
●
OÜ Veicoland
Also holds roles at 2 other companies
- Veiko PoolgasJuhatuse liige
- Veiko Poolgasbeneficial owner
●
Renerki Kaubanduse Osaühing
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Heiki MölderJuhatuse liige
- Heiki Mölderbeneficial owner
●
Sandmani Grupi Aktsiaselts
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Heiki Mölderbeneficial owner
- Toomas Suurväravbeneficial owner
●
SND Invest OÜ
Also holds roles at 2 other companies
- Aare KoppelJuhatuse liige
- Aare Koppelbeneficial owner
●
Sound and Vision OÜ
Also holds roles at 4 other companies
- Heiki MölderJuhatuse liige
- Taavi RehepappJuhatuse liige
- Heiki Mölderbeneficial owner
●
Toveko Invest OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas SuurväravJuhatuse liige
- Veiko PoolgasJuhatuse liige
●
Warranty Insurance OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas SuurväravJuhatuse liige
- Heino JunolainenProkurist

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

/04

Common questions

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