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

What is Hans Sepp's risk level?

Hans Sepp 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 Hans Sepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Hans Sepp

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

Hans Sepp — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Hans Sepp
- Mittetulundusühing Nelikand· Juhatuse liige· via estonia_ariregister
- Osaühing Sepatalu· Juhatuse liige· via estonia_ariregister
- OÜ Hansujaani agro· Juhatuse liige· via estonia_ariregister
- Soomi Motoselts· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Mittetulundusühing Nelikand
Also holds roles at 8 other companies
- Indrek SüvaorgJuhatuse liige
- Kati MillerJuhatuse liige
- Reelika PreemJuhatuse liige
●
Osaühing Sepatalu
Also holds roles at 2 other companies
- Jaan SeppJuhatuse liige
- Jaan Seppbeneficial owner
●
Soomi Motoselts
Also holds roles at 12 other companies
- Kaido MetusJuhatuse liige
- Margus UmmikJuhatuse liige
- Rein MillerJuhatuse liige

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

/04

Common questions

Who owns Hans Sepp?: No ownership or control links for Hans Sepp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Hans Sepp's risk level?: Hans Sepp 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 Hans Sepp appear across sources?: Hans Sepp 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 Hans Sepp. 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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