Who owns Taimar Kepp?

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

What is Taimar Kepp's risk level?

Taimar 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 Taimar Kepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Taimar Kepp

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

Taimar Kepp — EE person. 77 holdings. Cited to 1 registry.

controls 77 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 77 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 77 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

Taimar Kepp
- Aktsiaselts Angroo Grupp· Likvideerija· via estonia_ariregister
- ARIDAN HOLDING OÜ· Juhatuse liige· via estonia_ariregister
- BEIG Invest OÜ· Juhatuse liige· via estonia_ariregister
- BRENDIG INVEST OÜ· Juhatuse liige· via estonia_ariregister
- Demarone Holding OÜ· Juhatuse liige· via estonia_ariregister
- Drinkify OÜ· Juhatuse liige· via estonia_ariregister
- Energio OÜ· Juhatuse liige· via estonia_ariregister
- FARM INKASSO OÜ· Juhatuse liige· via estonia_ariregister
- Gamerly Entertainment OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister
- Kaljukoja Halduse OÜ· Juhatuse liige· via estonia_ariregister
- Leetranna Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Leetranna Halduse OÜ· Juhatuse liige· via estonia_ariregister
- LOOVAR ÄRIGRUPP OÜ· Juhatuse liige· via estonia_ariregister
- Luhavälja Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Luhavälja Invest OÜ· Juhatuse liige· via estonia_ariregister
- Modern Marketing OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Looduskeskkonna säilitamise eest· Juhatuse liige· via estonia_ariregister
- Orukalda Halduse OÜ· Juhatuse liige· via estonia_ariregister
- Orukalda Investeeringute OÜ· Juhatuse liige· via estonia_ariregister
- Orukalda Teeninduse OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing EBH Keskus· Juhatuse liige· via estonia_ariregister
- Osaühing Genevieve· Juhatuse liige· via estonia_ariregister
- OSAÜHING LOOMAN -AT· Juhatuse liige· via estonia_ariregister
- OÜ AvanCard· Juhatuse liige· via estonia_ariregister
- OÜ CENTRALE HOLDING· Juhatuse liige· via estonia_ariregister
- OÜ CENTRALE INVEST· Juhatuse liige· via estonia_ariregister
- OÜ DEVIAN HALDUS· Juhatuse liige· via estonia_ariregister
- OÜ Feragano Holding· Juhatuse liige· via estonia_ariregister
- OÜ Feragano Invest· Juhatuse liige· via estonia_ariregister
- OÜ LEISING GRUPP· Juhatuse liige· via estonia_ariregister
- OÜ PARANEN· Juhatuse liige· via estonia_ariregister
- OÜ Saare Inkasso· Juhatuse liige· via estonia_ariregister
- OÜ SANELMA INVEST· Juhatuse liige· via estonia_ariregister
- OÜ STARHOTEL GROUP INTERNATIONAL· Juhatuse liige· via estonia_ariregister
- OÜ THERMISOL· Juhatuse liige· via estonia_ariregister
- OÜ VERMELIN HALDUS· Juhatuse liige· via estonia_ariregister
- Reval Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Rannapanga Investeeringute OÜ· Juhatuse liige· via estonia_ariregister
- Reserv Inkasso OÜ· Juhatuse liige· via estonia_ariregister
- Rohuneeme Invest OÜ· Juhatuse liige· via estonia_ariregister
- Roosivälu Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Roosivälu Invest OÜ· Juhatuse liige· via estonia_ariregister
- Silvanus Finants OÜ· Juhatuse liige· via estonia_ariregister
- Sirius Asset Management OÜ· Likvideerija· via estonia_ariregister
- Supply OÜ· Juhatuse liige· via estonia_ariregister
- Sõle Estate OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister
- TranTec OÜ· Likvideerija· via estonia_ariregister
- Õiguslahendused OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING Incea Invest· beneficial owner· via estonia_ariregister
- STUWE Service OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

45 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.

●
BEIG Invest OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Martin Kruppbeneficial owner
●
BRENDIG INVEST OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Demarone Holding OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Drinkify OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Energio OÜ
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
FARM INKASSO OÜ
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
Gamerly Entertainment OÜ
Also holds roles at 1 other company
- Taavi Tapnerbeneficial owner
●
Kaljukoja Halduse OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Leetranna Arenduse OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Leetranna Halduse OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
LOOVAR ÄRIGRUPP OÜ
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
Luhavälja Arenduse OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Luhavälja Invest OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Modern Marketing OÜ
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
Õiguslahendused OÜ
Also holds roles at 2 other companies
- Kerli LeetsaarJuhatuse liige
- Kerli Leetsaarbeneficial owner
●
Orukalda Halduse OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Orukalda Investeeringute OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Orukalda Teeninduse OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Osaühing EBH Keskus
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
Osaühing Genevieve
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Martin Kruppbeneficial owner
●
OSAÜHING Incea Invest
Also holds roles at 3 other companies
- André TedreJuhatuse liige
- Maarja RohtPankrotihaldur
- Martin Kruppbeneficial owner
●
OSAÜHING LOOMAN -AT
Also holds roles at 2 other companies
- Martin KruppJuhatuse liige
- Martin Kruppbeneficial owner
●
OÜ AvanCard
Also holds roles at 1 other company
- Juri Harsonbeneficial owner
●
OÜ CENTRALE HOLDING
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
OÜ CENTRALE INVEST
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
OÜ DEVIAN HALDUS
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
OÜ Feragano Holding
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
OÜ Feragano Invest
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
OÜ LEISING GRUPP
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
OÜ PARANEN
Also holds roles at 2 other companies
- Indrek Koduverebeneficial owner
- Kadri Tammbeneficial owner
●
OÜ Saare Inkasso
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
OÜ STARHOTEL GROUP INTERNATIONAL
Also holds roles at 4 other companies
- Leonid LavrentjevJuhatuse liige
- Juri Vasinbeneficial owner
- Leonid Lavrentjevbeneficial owner
●
OÜ THERMISOL
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
OÜ VERMELIN HALDUS
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
Rannapanga Investeeringute OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Reserv Inkasso OÜ
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
Reval Arendus OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Rohuneeme Invest OÜ
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
Roosivälu Arenduse OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Roosivälu Invest OÜ
Also holds roles at 1 other company
- Kerli Leetsaarbeneficial owner
●
Silvanus Finants OÜ
Also holds roles at 2 other companies
- Oleg OkulovJuhatuse liige
- Oleg Okulovbeneficial owner
●
Sirius Asset Management OÜ
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
STUWE Service OÜ
Also holds roles at 1 other company
- Erich ReimetsJuhatuse liige
●
Supply OÜ
Also holds roles at 1 other company
- Martin Kruppbeneficial owner
●
TranTec OÜ
Also holds roles at 1 other company
- Arvo Ojapervbeneficial owner

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

/04

Common questions

Who owns Taimar Kepp?: No ownership or control links for Taimar Kepp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Taimar Kepp's risk level?: Taimar 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 Taimar Kepp appear across sources?: Taimar Kepp 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 Taimar Kepp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…