---
title: "Jaanis Sepp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/912ff9a4-7bbe-500e-a600-dbd6a9f6be78
json: https://whiteintel.dev/api/public/dossier/912ff9a4-7bbe-500e-a600-dbd6a9f6be78
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Jaanis Sepp

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/912ff9a4-7bbe-500e-a600-dbd6a9f6be78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/912ff9a4-7bbe-500e-a600-dbd6a9f6be78  

## Ownership & control

### Holdings / subsidiaries

- **KIRDE VARAD AS** (Juhatuse liige) — https://whiteintel.dev/entity/ad2612a2-a4ed-5fad-aada-f591fe938b1a
- **Kirde Investeeringud OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5fea0037-8fd0-5a67-8ec3-debba758e71c
- **Kuussarvik OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cf0ed67a-4c84-59c7-b16d-54defa55e460
- **Osaühing Diverso** (Juhatuse liige) — https://whiteintel.dev/entity/61a0c34b-e715-5cf9-a439-51a9f5c07cde
- **Roopilli Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c2626097-f42a-55e1-a61d-1de9ac769472
- **TTMK Holcdo OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9ac068f9-535c-58f9-ac4d-914db5b099b9
- **VIRU KEEMIA GRUPP AS** (Juhatuse liige) — https://whiteintel.dev/entity/5f1119bc-613e-50b8-ba89-3cfeca1224d5
- **VKG Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/43261b7a-3ad6-5073-b908-d7351a077a85
- **Kuussarvik OÜ** (beneficial owner) — https://whiteintel.dev/entity/cf0ed67a-4c84-59c7-b16d-54defa55e460
- **Osaühing Diverso** (beneficial owner) — https://whiteintel.dev/entity/61a0c34b-e715-5cf9-a439-51a9f5c07cde
- **Roopilli Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/c2626097-f42a-55e1-a61d-1de9ac769472

## 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 **Jaanis Sepp** — https://whiteintel.dev/entity/912ff9a4-7bbe-500e-a600-dbd6a9f6be78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaanis Sepp**. Human view: https://whiteintel.dev/entity/912ff9a4-7bbe-500e-a600-dbd6a9f6be78 · Structured JSON: https://whiteintel.dev/api/public/dossier/912ff9a4-7bbe-500e-a600-dbd6a9f6be78._

_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"._