---
title: "Rainer Moppel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4380756-176a-530e-b26b-d3268e2f91c6
json: https://whiteintel.dev/api/public/dossier/a4380756-176a-530e-b26b-d3268e2f91c6
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Rainer Moppel

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a4380756-176a-530e-b26b-d3268e2f91c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4380756-176a-530e-b26b-d3268e2f91c6  

## Ownership & control

### Holdings / subsidiaries

- **AS Citadele banka Eesti filiaal** (Filiaali juhataja) — https://whiteintel.dev/entity/1bae813d-7fe0-58a7-9ddf-cd4deb7e99f7
- **Eesti Liisingühingute Liit** (Juhatuse liige) — https://whiteintel.dev/entity/38300a3e-d976-542a-8e62-2c757b6f54fc
- **SIA Citadele Leasing Eesti filiaal** (Filiaali juhataja) — https://whiteintel.dev/entity/f952f939-6a54-525f-b6cb-eb31124ea1b0
- **Eesti Liisingühingute Liit** (beneficial owner) — https://whiteintel.dev/entity/38300a3e-d976-542a-8e62-2c757b6f54fc

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Rainer Moppel** — https://whiteintel.dev/entity/a4380756-176a-530e-b26b-d3268e2f91c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rainer Moppel**. Human view: https://whiteintel.dev/entity/a4380756-176a-530e-b26b-d3268e2f91c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4380756-176a-530e-b26b-d3268e2f91c6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._