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

What is Mati Kepp's risk level?

Mati Kepp 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 Mati Kepp appear across sources?

Mati Kepp is resolved across wikidata_pep, estonia_ariregister, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 3

An absent edge means not yet observed — never does not exist.

PersonUnscored

Mati Kepp

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

Mati Kepp — EE person. 2 sanctions/PEP signals, UBO chain traced 1 hop, 8 holdings. Cited to 1 registry.

controls 8 companies · 3 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed — member of the Riigikogu: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Appears in: 3 sources
Jurisdiction: EE
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: member of the Riigikogu
Country: EE
Category: gov.legislative, gov.national

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

wikidata_pep · estonia_ariregister · opensanctions_pep

The same real-world entity, resolved across sources.

/04

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

Mati Kepp
- Eesti Pensionäride Ühenduste Liit· Juhatuse liige· via estonia_ariregister
- JÕGEVA JAHIMEESTE ÜHING· Juhatuse liige· via estonia_ariregister
- Jõgevamaa Pensionäride Ühendus· Juhatuse liige· via estonia_ariregister
- Mati Kepp· Füüsilisest isikust ettevõtja· via estonia_ariregister
- MTÜ Torma Jahimehed· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mati Kepp — 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 Mati Kepp 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 Mati Kepp is behind a paywall — everything we hold on this subject is already on this page.

/05

People & control

4 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.

●
Eesti Pensionäride Ühenduste Liit
Also holds roles at 10 other companies
- Aadu JõgiaasJuhatuse liige
- Ago KokserJuhatuse liige
- Andres ErgmaJuhatuse liige
●
JÕGEVA JAHIMEESTE ÜHING
Also holds roles at 18 other companies
- Eno VäliJuhatuse liige
- Gaido PadrikJuhatuse liige
- Ragnar AasamäeJuhatuse liige
●
Jõgevamaa Pensionäride Ühendus
Also holds roles at 16 other companies
- Eili RajapuuJuhatuse liige
- Elle PalmJuhatuse liige
- Jaan AiaotsJuhatuse liige
●
MTÜ Torma Jahimehed
Also holds roles at 14 other companies
- Ain LauringsonJuhatuse liige
- Gaido PadrikJuhatuse liige
- Jaak LaurikainenJuhatuse liige

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

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Mati Kepp?: No ownership or control links for Mati Kepp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mati Kepp's risk level?: Mati Kepp 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 Mati Kepp appear across sources?: Mati Kepp is resolved across wikidata_pep, estonia_ariregister, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mati Kepp. 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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