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

What is Jaan Jõgi's risk level?

Jaan Jõgi 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 Jõgi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaan Jõgi

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

Jaan Jõgi — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Jõgi
- Aktsiaselts Maardu Terminal· beneficial owner· via estonia_ariregister
- AKTSIASELTS JETOIL· beneficial owner· via estonia_ariregister
- AS JetCapital· beneficial owner· via estonia_ariregister
- Indextrade OÜ· beneficial owner· via estonia_ariregister
- JETGREEN OÜ· beneficial owner· via estonia_ariregister
- JVH Partnerid OÜ· beneficial owner· via estonia_ariregister
- OÜ KNS Varad· beneficial owner· via estonia_ariregister
- Sunstrike OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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 JETOIL
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hannes KäguJuhatuse liige
- Sander KopliJuhatuse liige
●
Aktsiaselts Maardu Terminal
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hannes KäguJuhatuse liige
- Toomas RandaruJuhatuse liige
●
AS JetCapital
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ando RaudJuhatuse liige
- Ando Raudbeneficial owner
●
Indextrade OÜ
Also holds roles at 1 other company
- Tiit JõgiJuhatuse liige
●
JETGREEN OÜ
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Marko TiimanJuhatuse liige
- Raul Kaljuraidbeneficial owner
●
JVH Partnerid OÜ
Also holds roles at 6 other companies
- Sander KopliJuhatuse liige
- Ando Raudbeneficial owner
- Hannes Kägubeneficial owner
●
OÜ KNS Varad
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Andres SonnJuhatuse liige
- Ando Raudbeneficial owner
●
Sunstrike OÜ
Also holds roles at 5 other companies
- Sander KopliJuhatuse liige
- Sander Koplibeneficial owner
- Ando Raudbeneficial owner

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

/04

Common questions

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