Who owns Martin Koppel?

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

What is Martin Koppel's risk level?

Martin Koppel 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 Martin Koppel appear across sources?

Martin Koppel is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Martin Koppel

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

Martin Koppel — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Jurisdiction: EE

/02

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

Martin Koppel
- 2C Ventures CIV GP OÜ· Juhatuse liige· via estonia_ariregister
- 2C Ventures Fund 1 GP OÜ· Juhatuse liige· via estonia_ariregister
- 2C Ventures OÜ· Juhatuse liige· via estonia_ariregister
- Jupiter OÜ· Juhatuse liige· via estonia_ariregister
- Kase-Juhani elurajoon MTÜ· Juhatuse liige· via estonia_ariregister
- 2C Ventures CIV usaldusfond· beneficial owner· via estonia_ariregister
- 2C Ventures Fund I usaldusfond· beneficial owner· via estonia_ariregister
- Syndicate Number Three OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
2C Ventures CIV GP OÜ
Also holds roles at 5 other companies
- Hendrik ReimandJuhatuse liige
- Herty TammoJuhatuse liige
- 2C Ventures CIV usaldusfondTäisosanik
●
2C Ventures CIV usaldusfond
Also holds roles at 5 other companies
- 2C Ventures Fund 1 GP OÜOsade registripidaja
- 2C Ventures CIV GP OÜTäisosanik
- 2C Ventures Fund 1 GP OÜFondivalitseja
●
2C Ventures Fund 1 GP OÜ
Also holds roles at 9 other companies
- 2C Ventures CIV usaldusfondOsade registripidaja
- 2C Ventures CIV usaldusfondFondivalitseja
- Hendrik ReimandJuhatuse liige
●
2C Ventures Fund I usaldusfond
Also holds roles at 5 other companies
- 2C Ventures Fund 1 GP OÜOsade registripidaja
- 2C Ventures Fund 1 GP OÜTäisosanik
- 2C Ventures Fund 1 GP OÜFondivalitseja
●
2C Ventures OÜ
Also holds roles at 4 other companies
- Hendrik ReimandJuhatuse liige
- Herty TammoJuhatuse liige
- Hendrik Reimandbeneficial owner
●
Kase-Juhani elurajoon MTÜ
Also holds roles at 6 other companies
- Andrus LukkeJuhatuse liige
- Hendrik PindmaaJuhatuse liige
- Margus ParvJuhatuse liige
●
Syndicate Number Three OÜ
Also holds roles at 3 other companies
- Argo VirkebauJuhatuse liige
- Randu RiibergJuhatuse liige
- Hans Alterbeneficial owner

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

/04

Common questions

Who owns Martin Koppel?: No ownership or control links for Martin Koppel are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Martin Koppel's risk level?: Martin Koppel 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 Martin Koppel appear across sources?: Martin Koppel is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Martin Koppel. 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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