Who owns Rainer Moppel?

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

What is Rainer Moppel's risk level?

Rainer Moppel 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 Rainer Moppel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Rainer Moppel

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

Rainer Moppel — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Rainer Moppel
- AS Citadele banka Eesti filiaal· Filiaali juhataja· via estonia_ariregister
- Eesti Liisingühingute Liit· Juhatuse liige· via estonia_ariregister
- SIA Citadele Leasing Eesti filiaal· Filiaali juhataja· via estonia_ariregister

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

●
AS Citadele banka Eesti filiaal
Also holds roles at 7 other companies
- Edward RebaneÄriühingu seadusjärgne esindaja
- Jūlija Lebedinska-ĻitvinovaÄriühingu seadusjärgne esindaja
- Liene GrūtupaÄriühingu seadusjärgne esindaja
●
Eesti Liisingühingute Liit
Also holds roles at 11 other companies
- Catlin VatselJuhatuse liige
- Heli SillutaJuhatuse liige
- Ingo PõderJuhatuse liige
●
SIA Citadele Leasing Eesti filiaal
Also holds roles at 2 other companies
- Ģirts GlāzersÄriühingu seadusjärgne esindaja
- Vaidas ZagunisÄriühingu seadusjärgne esindaja

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

/04

Common questions

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