Who owns Kaspar Koppel?

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

What is Kaspar Koppel's risk level?

Kaspar 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 Kaspar Koppel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaspar Koppel

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

Kaspar Koppel — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Kaspar Koppel
- Adtrade OÜ· Juhatuse liige· via estonia_ariregister
- Complete Circle of Care Holdings OÜ· Juhatuse liige· via estonia_ariregister
- ESTENEL OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Lakimies OÜ· Juhatuse liige· via estonia_ariregister
- Millennium HSB Corp OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- OÜ E-Swatter· Juhatuse liige· via estonia_ariregister
- Salmistu Rock OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- TRIBEAM OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kaspar 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 Kaspar 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

YOURS NOW · FREE

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 Kaspar Koppel is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
Adtrade OÜ
Also holds roles at 2 other companies
- Karl-Aleksander KongasJuhatuse liige
- Karl-Aleksander Kongasbeneficial owner
●
ESTENEL OÜ
Also holds roles at 1 other company
- Lagle JõekaldaLikvideerija
●
Lakimies OÜ
Also holds roles at 2 other companies
- Raivo LausJuhatuse liige
- Raivo Lausbeneficial owner
●
Millennium HSB Corp OÜ
Also holds roles at 1 other company
- Aliaksandr BarabanJuhatuse liige
●
Salmistu Rock OÜ
Also holds roles at 2 other companies
- Grigoriy MarchenkoJuhatuse liige
- Grigoriy Marchenkobeneficial owner
●
TRIBEAM OÜ
Also holds roles at 2 other companies
- Karl-Aleksander KongasJuhatuse liige
- Karl-Aleksander Kongasbeneficial owner

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

/04

Common questions

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