Ragnar Sepp
Ragnar Sepp — EE person. 55 holdings. Cited to 1 registry.
Controls or directs 55 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 55 companies
- Jurisdiction
- EE
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.
None in current sources.
- Ragnar Sepp
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ragnar Sepp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ragnar 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 coverage4 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 Ragnar Sepp is behind a paywall — everything we hold on this subject is already on this page.
People & control
31 parties · 0 currentEvery 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.
- ADCONCEPT OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Tatiana IonovaJuhatuse liige
- Tatiana Ionovabeneficial owner
- Advanced Operations OÜAlso holds roles at 2 other companies
- Oleksandr KariahinJuhatuse liige
- Serhii Zakharovbeneficial owner
- Akson Baltic Technology OÜAlso holds roles at 2 other companies
- Ruslana MokriiJuhatuse liige
- Ruslana Mokriibeneficial owner
- BMBA INDUSTRY OÜAlso holds roles at 2 other companies
- Maksym BliumenfeldJuhatuse liige
- Maksym Bliumenfeldbeneficial owner
- Clever Trading OÜAlso holds roles at 2 other companies
- Petro KravchukJuhatuse liige
- Petro Kravchukbeneficial owner
- Custom Assessment OÜAlso holds roles at 2 other companies
- Oleksandr KariahinJuhatuse liige
- Serhii Zakharovbeneficial owner
- DAX Companies Group OÜAlso holds roles at 2 other companies
- Serghei CaniJuhatuse liige
- Serghei Canibeneficial owner
- Engineration Holding OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Mikhail KazievJuhatuse liige
- Mikhail Kazievbeneficial owner
- Feldman Group OÜAlso holds roles at 3 other companies
- Evgeny FeldmanJuhatuse liige
- Marten LepanurmProkurist
- Evgeny Feldmanbeneficial owner
- Formapro OÜAlso holds roles at 3 other companies
- Leonid FavorovJuhatuse liige
- Marten LepanurmProkurist
- Leonid Favorovbeneficial owner
- Fursa Investment Company OÜAlso holds roles at 3 other companies
- Vyacheslav FursaJuhatuse liige
- Hennadii Fursabeneficial owner
- Vyacheslav Fursabeneficial owner
- Globberry Fintech OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Volodymyr LysyiJuhatuse liige
- Volodymyr Lysyibeneficial owner
- GLOCOMAR SHIPPING & TRADING OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Roman KalinichevJuhatuse liige
- Roman Kalinichevbeneficial owner
- GLUON TRADING OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Petro GrynivJuhatuse liige
- Petro Grynivbeneficial owner
- Goodwood Trading OÜAlso holds roles at 2 other companies
- Oleksandr TropinJuhatuse liige
- Oleksandr Tropinbeneficial owner
- Gudini Grup OÜAlso holds roles at 2 other companies
- Andrii MorozovJuhatuse liige
- Andrii Morozovbeneficial owner
- iBetrix OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Dmitri JärvJuhatuse liige
- Dmitri Järvbeneficial owner
- Impulse Commodity Trading OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Dmytro UsatyiJuhatuse liige
- Dmytro Usatyibeneficial owner
- International Study Consulting OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Valeriya RaykovaJuhatuse liige
- Valeriya Raykovabeneficial owner
- JET AIRSPACE OÜAlso holds roles at 4 other companies
- Panthera Leo OÜKontaktisik
- Tetiana SnizhkoJuhatuse liige
- Tetiana Snizhkobeneficial owner
- Magura Digital OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Artur ZhdanJuhatuse liige
- Artur Zhdanbeneficial owner
- Maison XI Joaillerie OÜAlso holds roles at 7 other companies
- Panthera Leo OÜKontaktisik
- Igors AkulovsJuhatuse liige
- Irēna PuzoJuhatuse liige
- Medical Experts OÜAlso holds roles at 2 other companies
- Andrii AsmolovJuhatuse liige
- Andrii Asmolovbeneficial owner
- Optima Solutions OÜAlso holds roles at 2 other companies
- Igor RozdolskyiProkurist
- Olga Maslovskabeneficial owner
- Panthera Leo OÜAlso holds roles at 15 other companies
- ADCONCEPT OÜKontaktisik
- Engineration Holding OÜKontaktisik
- Globberry Fintech OÜKontaktisik
- Promediads Unlimited OÜAlso holds roles at 2 other companies
- Petro KravchukJuhatuse liige
- Petro Kravchukbeneficial owner
- Radioso Limited OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Ivan ŽintšinJuhatuse liige
- Ivan Žintšinbeneficial owner
- SIVI General Trading OÜAlso holds roles at 2 other companies
- Petro KravchukJuhatuse liige
- Petro Kravchukbeneficial owner
- Sunray Business Holding OÜAlso holds roles at 3 other companies
- Viktor RoosipereLikvideerija
- Oleksandr Bohopolskyibeneficial owner
- Larisa Kulikbeneficial owner
- VL GAS COMPANY OÜAlso holds roles at 2 other companies
- Pero SavicevicJuhatuse liige
- Anton Orlovbeneficial owner
- Walsoft OÜAlso holds roles at 3 other companies
- Panthera Leo OÜKontaktisik
- Maria MalakhovaJuhatuse liige
- Maria Malakhovabeneficial owner
31 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ragnar Sepp?
- What is Ragnar Sepp's risk level?
- Where does Ragnar Sepp appear across sources?