Who owns Sander Kopli?

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

What is Sander Kopli's risk level?

Sander Kopli 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 Sander Kopli appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sander Kopli

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

Sander Kopli — EE person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

Sander Kopli
- AKTSIASELTS JETOIL· Juhatuse liige· via estonia_ariregister
- EUKB Invest OÜ· Juhatuse liige· via estonia_ariregister
- JetGas OÜ· Juhatuse liige· via estonia_ariregister
- JVH Partnerid OÜ· Juhatuse liige· via estonia_ariregister
- Kassariotsa Osaühing· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Kassari Mõisakeskus· Juhatuse liige· via estonia_ariregister
- MTÜ Hiiu Lained· Juhatuse liige· via estonia_ariregister
- osaühing MaineGrupp· Juhatuse liige· via estonia_ariregister
- Sunline OÜ· Juhatuse liige· via estonia_ariregister
- Sunstrike OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Maardu Terminal· beneficial owner· via estonia_ariregister
- AS JetCapital· beneficial owner· via estonia_ariregister
- Fuelmill OÜ· beneficial owner· via estonia_ariregister
- GreenGas Võrgud OÜ· beneficial owner· via estonia_ariregister
- JETGREEN OÜ· beneficial owner· via estonia_ariregister
- OÜ KNS Varad· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hannes KäguJuhatuse liige
- Virgo ArgeJuhatuse 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
●
EUKB Invest OÜ
Also holds roles at 1 other company
- Ando Raudbeneficial owner
●
Fuelmill OÜ
Also holds roles at 2 other companies
- Kaupo MeierLikvideerija
- Ando Raudbeneficial owner
●
GreenGas Võrgud OÜ
Also holds roles at 5 other companies
- Marko TiimanJuhatuse liige
- Ando Raudbeneficial owner
- Marko Tiimanbeneficial owner
●
JetGas OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Janek ParkmanJuhatuse liige
- Juri GudinJuhatuse 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 5 other companies
- Ando Raudbeneficial owner
- Hannes Kägubeneficial owner
- Jaan Jõgibeneficial owner
●
osaühing MaineGrupp
Also holds roles at 2 other companies
- Tiina KopliJuhatuse liige
- Tiina Koplibeneficial 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 4 other companies
- Ando Raudbeneficial owner
- Jaan Jõgibeneficial owner
- Janek Parkmanbeneficial owner

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

/04

Common questions

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