Who owns Jaanis Sepp?

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

What is Jaanis Sepp's risk level?

Jaanis Sepp 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 Jaanis Sepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaanis Sepp

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

Jaanis Sepp — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Jaanis Sepp
- KIRDE VARAD AS· Juhatuse liige· via estonia_ariregister
- Kirde Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Kuussarvik OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Diverso· Juhatuse liige· via estonia_ariregister
- Roopilli Invest OÜ· Juhatuse liige· via estonia_ariregister
- TTMK Holcdo OÜ· Juhatuse liige· via estonia_ariregister
- VIRU KEEMIA GRUPP AS· Juhatuse liige· via estonia_ariregister
- VKG Invest OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

7 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.

●
Kirde Investeeringud OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Ahti AsmannJuhatuse liige
- Hans-Sten PisangJuhatuse liige
●
KIRDE VARAD AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ahti AsmannJuhatuse liige
- Hans-Sten PisangJuhatuse liige
●
Kuussarvik OÜ
Also holds roles at 10 other companies
- Kristjan KajakasJuhatuse liige
- Martti TalgreJuhatuse liige
- Priit SeemanJuhatuse liige
●
Roopilli Invest OÜ
Also holds roles at 2 other companies
- Liis Lilles-SeppJuhatuse liige
- Liis Lilles-Seppbeneficial owner
●
TTMK Holcdo OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Hans-Sten PisangJuhatuse liige
- Margus Kangrobeneficial owner
●
VIRU KEEMIA GRUPP AS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ahti AsmannJuhatuse liige
- Ervin KüttisJuhatuse liige
●
VKG Invest OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Ahti AsmannJuhatuse liige
- Hans-Sten PisangJuhatuse liige

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

/04

Common questions

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