---
title: "SND Invest OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf96b0eb-170f-51cc-80e4-8bb8210bc967
json: https://whiteintel.dev/api/public/dossier/bf96b0eb-170f-51cc-80e4-8bb8210bc967
identifier: ee-regcode:14573656
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# SND Invest OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:14573656`  
**Canonical dossier:** https://whiteintel.dev/entity/bf96b0eb-170f-51cc-80e4-8bb8210bc967  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf96b0eb-170f-51cc-80e4-8bb8210bc967  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Jaan Koppel** (beneficial owner) — https://whiteintel.dev/entity/696d5ef8-2d4c-5cb6-91d0-e94dc16ab26b
- **Aare Koppel** (beneficial owner) — https://whiteintel.dev/entity/7b4fdc7c-1731-586f-a9a5-78262fc44412

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/14573656

## 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 **SND Invest OÜ** — https://whiteintel.dev/entity/bf96b0eb-170f-51cc-80e4-8bb8210bc967 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SND Invest OÜ**. Human view: https://whiteintel.dev/entity/bf96b0eb-170f-51cc-80e4-8bb8210bc967 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf96b0eb-170f-51cc-80e4-8bb8210bc967._

_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"._