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

What is Gert Sepp's risk level?

Gert 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 Gert Sepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gert Sepp

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

Gert 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

Gert Sepp
- Aktsiaselts FECTOR· Juhatuse liige· via estonia_ariregister
- Appoint Holding OÜ· Juhatuse liige· via estonia_ariregister
- Mutual Trust OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing HAIKSON· Juhatuse liige· via estonia_ariregister
- Thetis OÜ· Likvideerija· via estonia_ariregister

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

/03

People & control

4 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 FECTOR
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
Appoint Holding OÜ
Also holds roles at 3 other companies
- Aleksandr Lapidusbeneficial owner
- Katrin Laakbeneficial owner
- Urve Lihtmaabeneficial owner
●
Mutual Trust OÜ
Also holds roles at 2 other companies
- Aleksandr LapidusJuhatuse liige
- Aleksandr Lapidusbeneficial owner
●
Thetis OÜ
Also holds roles at 2 other companies
- Tambet Mullaribeneficial owner
- Mart Sillaotsbeneficial owner

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

/04

Common questions

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