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

What is Urmas Sepp's risk level?

Urmas 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 Urmas Sepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urmas Sepp

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

Urmas Sepp — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Urmas Sepp
- OÜ US Varahaldus· Juhatuse liige· via estonia_ariregister
- ELKE AUTORENDI AKTSIASELTS· beneficial owner· via estonia_ariregister
- ELKE GRUPI AKTSIASELTS· beneficial owner· via estonia_ariregister
- Elke Haldus OÜ· beneficial owner· via estonia_ariregister
- Elke Narva OÜ· beneficial owner· via estonia_ariregister
- Elke Tallinn AS· beneficial owner· via estonia_ariregister
- Osaühing Viru Talutehnika· beneficial owner· via estonia_ariregister
- UNELMAUTO AS· beneficial owner· via estonia_ariregister

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

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 Urmas Sepp is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
ELKE AUTORENDI AKTSIASELTS
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anneli TühisJuhatuse liige
- Kati TruusaluJuhatuse liige
●
ELKE GRUPI AKTSIASELTS
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kati TruusaluJuhatuse liige
- Ragnar SeppJuhatuse liige
●
Elke Haldus OÜ
Also holds roles at 3 other companies
- Kati TruusaluJuhatuse liige
- Peeter Kangurbeneficial owner
- Riho Seppbeneficial owner
●
Elke Narva OÜ
Also holds roles at 3 other companies
- Valdik UskiJuhatuse liige
- Riho Seppbeneficial owner
- Peeter Kangurbeneficial owner
●
Elke Tallinn AS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Henrik HenkJuhatuse liige
- Katrin ToriJuhatuse liige
●
Osaühing Viru Talutehnika
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Maire ValvikJuhatuse liige
- Olavi KabanenJuhatuse liige
●
OÜ US Varahaldus
Also holds roles at 2 other companies
- Ragnar SeppJuhatuse liige
- Ragnar Seppbeneficial owner
●
UNELMAUTO AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Gunnar ToomemetsJuhatuse liige
- Raivo Aavistobeneficial owner

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

/04

Common questions

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