---
title: "Jaan Koppel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696d5ef8-2d4c-5cb6-91d0-e94dc16ab26b
json: https://whiteintel.dev/api/public/dossier/696d5ef8-2d4c-5cb6-91d0-e94dc16ab26b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jaan Koppel

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/696d5ef8-2d4c-5cb6-91d0-e94dc16ab26b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696d5ef8-2d4c-5cb6-91d0-e94dc16ab26b  

## Ownership & control

### Holdings / subsidiaries

- **DS Magiq OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1be45f8b-f206-55ac-bb34-b108a59734ee
- **Euronics Baltic OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c8f1864b-1d0e-505f-bba5-56e051753dbe
- **Grand Hotel Instituut OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a451fb7d-fe31-58b1-987d-d467a14047b6
- **Osaühing Raglor** (Juhatuse liige) — https://whiteintel.dev/entity/f853bc83-c93c-5e7a-b0de-15bf6448f2a3
- **OÜ Veicoland** (Juhatuse liige) — https://whiteintel.dev/entity/6086686b-e006-5029-9b7a-37820ec90994
- **Sandmani Grupi Aktsiaselts** (Juhatuse liige) — https://whiteintel.dev/entity/4a63daf6-22e8-5f34-9571-e8a8ca5f8e4d
- **SND Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bf96b0eb-170f-51cc-80e4-8bb8210bc967
- **Toveko Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/32da7c5b-ca45-547f-aa74-e083a44f1097
- **Aktsiaselts Antista** (beneficial owner) — https://whiteintel.dev/entity/1b7b99e2-2100-59ea-b8c6-30a4fcfbda7b
- **aktsiaselts METAAN** (beneficial owner) — https://whiteintel.dev/entity/5f85782b-82ee-5377-b024-bbc2ca6d8d25
- **Carplan OÜ** (beneficial owner) — https://whiteintel.dev/entity/897686c9-6ab9-5bf7-8c20-5ea73cca752f
- **DS Magiq OÜ** (beneficial owner) — https://whiteintel.dev/entity/1be45f8b-f206-55ac-bb34-b108a59734ee

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Jaan Koppel** — https://whiteintel.dev/entity/696d5ef8-2d4c-5cb6-91d0-e94dc16ab26b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaan Koppel**. Human view: https://whiteintel.dev/entity/696d5ef8-2d4c-5cb6-91d0-e94dc16ab26b · Structured JSON: https://whiteintel.dev/api/public/dossier/696d5ef8-2d4c-5cb6-91d0-e94dc16ab26b._

_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"._