Who owns Kristo Sepp?

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

What is Kristo Sepp's risk level?

Kristo Sepp has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kristo Sepp appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Kristo Sepp

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

Kristo 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

Kristo Sepp
- Chi Advisory osaühing· Juhatuse liige· via estonia_ariregister
- Eesti Evangeelse Luterliku Kiriku Risti Kogudus· Juhatuse liige· via estonia_ariregister
- MS Shipping & Logistics OÜ· Juhatuse liige· via estonia_ariregister
- Mäeveere 3 OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kristo Sepp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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 Evangeelse Luterliku Kiriku Risti Kogudus
Also holds roles at 12 other companies
- Annika LaatsJuhatuse liige
- Marko KiisaJuhatuse liige
- Meelis VizgirdaJuhatuse liige
●
Mäeveere 3 OÜ
Also holds roles at 2 other companies
- Ivo SuursooJuhatuse liige
- Ivo Suursoobeneficial owner
●
MS Shipping & Logistics OÜ
Also holds roles at 1 other company
- Marko Seppbeneficial owner

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

/04

Common questions

Who owns Kristo Sepp?: No ownership or control links for Kristo Sepp are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Kristo Sepp's risk level?: Kristo Sepp has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kristo Sepp appear across sources?: Kristo Sepp is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.