Who owns Siim Soplepmann?

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

What is Siim Soplepmann's risk level?

Siim Soplepmann 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 Siim Soplepmann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siim Soplepmann

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

Siim Soplepmann — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Siim Soplepmann
- AHO Holding OÜ· Juhatuse liige· via estonia_ariregister
- Diotech Electric OÜ· Juhatuse liige· via estonia_ariregister
- Diotech Nord OÜ· Juhatuse liige· via estonia_ariregister
- Diotech OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Ameerika jalgpall· Juhatuse liige· via estonia_ariregister
- Solar Rent OÜ· Juhatuse liige· via estonia_ariregister
- Solar Wheel OÜ· Juhatuse liige· via estonia_ariregister
- Solutio Consulting OÜ· Juhatuse liige· via estonia_ariregister
- Soorebase Talu OÜ· Juhatuse liige· via estonia_ariregister
- DioEnergy OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
AHO Holding OÜ
Also holds roles at 1 other company
- Juta SoplepmannJuhatuse liige
●
DioEnergy OÜ
Also holds roles at 5 other companies
- Karl KullJuhatuse liige
- Mart MooraJuhatuse liige
- Mart Moorabeneficial owner
●
Diotech Electric OÜ
Also holds roles at 5 other companies
- Janek SarvJuhatuse liige
- Mart MooraJuhatuse liige
- Mart Moorabeneficial owner
●
Diotech Nord OÜ
Also holds roles at 6 other companies
- Mart MooraJuhatuse liige
- Mikk HellesteJuhatuse liige
- Mart Moorabeneficial owner
●
Diotech OÜ
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristjan SahtelJuhatuse liige
- Mart MooraJuhatuse liige
●
MTÜ Ameerika jalgpall
Also holds roles at 8 other companies
- Craig Martin HamerJuhatuse liige
- Mustafa Ogün ÖztürkJuhatuse liige
- Orm-Gregori JoostJuhatuse liige
●
Solar Rent OÜ
Also holds roles at 4 other companies
- Mart MooraJuhatuse liige
- Mart Moorabeneficial owner
- Paul-Kristian Padrikbeneficial owner
●
Solar Wheel OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Mart Moorabeneficial owner
- Paul-Kristian Padrikbeneficial owner
●
Soorebase Talu OÜ
Also holds roles at 2 other companies
- Juta SoplepmannJuhatuse liige
- Juta Soplepmannbeneficial owner

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

/04

Common questions

Who owns Siim Soplepmann?: No ownership or control links for Siim Soplepmann are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Siim Soplepmann's risk level?: Siim Soplepmann 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 Siim Soplepmann appear across sources?: Siim Soplepmann 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 Siim Soplepmann. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…