---
title: "Mati Kepp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c30071ad-c3b5-574e-a3c7-6fa68be8ca2d
json: https://whiteintel.dev/api/public/dossier/c30071ad-c3b5-574e-a3c7-6fa68be8ca2d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Mati Kepp

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c30071ad-c3b5-574e-a3c7-6fa68be8ca2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c30071ad-c3b5-574e-a3c7-6fa68be8ca2d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mati Kepp** — wikidata_pep · `wd:Q108535053` — https://whiteintel.dev/entity/5ebc48eb-2db9-5f6f-a5a0-955d6f5d69b0
- **Mati Kepp** — estonia_ariregister · `ee-regcode:10149536` — https://whiteintel.dev/entity/0a67a782-5cfa-589b-8df9-ee06ac3264bf
- **Mati Kepp** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c72311ca-ea23-4745-a195-d4567065611d

## Ownership & control

### Holdings / subsidiaries

- **Eesti Pensionäride Ühenduste Liit** (Juhatuse liige) — https://whiteintel.dev/entity/cc2b26fe-3e76-5c5e-be1a-27847457e64e
- **JÕGEVA JAHIMEESTE ÜHING** (Juhatuse liige) — https://whiteintel.dev/entity/b94e6e83-ac4c-59b9-8e2c-1dcb5ec1bd73
- **Jõgevamaa Pensionäride Ühendus** (Juhatuse liige) — https://whiteintel.dev/entity/e08a1412-7b89-5345-8465-22e3bbff6954
- **Mati Kepp** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/0a67a782-5cfa-589b-8df9-ee06ac3264bf
- **MTÜ Torma Jahimehed** (Juhatuse liige) — https://whiteintel.dev/entity/baea0d28-03de-55ef-8b6f-23634c1fb4b6
- **JÕGEVA JAHIMEESTE ÜHING** (beneficial owner) — https://whiteintel.dev/entity/b94e6e83-ac4c-59b9-8e2c-1dcb5ec1bd73
- **Jõgevamaa Pensionäride Ühendus** (beneficial owner) — https://whiteintel.dev/entity/e08a1412-7b89-5345-8465-22e3bbff6954
- **MTÜ Torma Jahimehed** (beneficial owner) — https://whiteintel.dev/entity/baea0d28-03de-55ef-8b6f-23634c1fb4b6

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

A **1-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.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5ebc48eb-2db9-5f6f-a5a0-955d6f5d69b0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c72311ca-ea23-4745-a195-d4567065611d)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Mati Kepp** — https://whiteintel.dev/entity/c30071ad-c3b5-574e-a3c7-6fa68be8ca2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mati Kepp**. Human view: https://whiteintel.dev/entity/c30071ad-c3b5-574e-a3c7-6fa68be8ca2d · Structured JSON: https://whiteintel.dev/api/public/dossier/c30071ad-c3b5-574e-a3c7-6fa68be8ca2d._

_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"._