Who owns Heinar Koppel?

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

What is Heinar Koppel's risk level?

Heinar Koppel 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 Heinar Koppel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heinar Koppel

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

Heinar Koppel — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Heinar Koppel
- Kriilevälja küla Selts· Juhatuse liige· via estonia_ariregister
- O.K.Ehituskaubanduse OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Paide EG· Juhatuse liige· via estonia_ariregister
- OÜ ARIEKS TEENINDUS· Juhatuse liige· via estonia_ariregister
- OÜ SAMELUI· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Heinar Koppel is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Kriilevälja küla Selts
Also holds roles at 8 other companies
- Angela VendeJuhatuse liige
- Anneli TumanskiJuhatuse liige
- Kuido PettaiJuhatuse liige
●
O.K.Ehituskaubanduse OÜ
Also holds roles at 4 other companies
- Jaanus AavikJuhatuse liige
- Raimu OjaJuhatuse liige
- Jaanus Aavikbeneficial owner
●
OÜ ARIEKS TEENINDUS
Also holds roles at 3 other companies
- Raimu OjaJuhatuse liige
- Raimu Ojabeneficial owner
- Sven Kranichbeneficial owner

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

/04

Common questions

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