Who owns Indrek Sepp?

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

What is Indrek Sepp's risk level?

Indrek 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 Indrek Sepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Indrek Sepp

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

Indrek Sepp — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Indrek Sepp
- MTÜ Heimtali Jahiselts· Juhatuse liige· via estonia_ariregister
- Oru Varahaldus OÜ· Juhatuse liige· via estonia_ariregister
- OÜ TH8 Arendus· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Indrek 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 Indrek 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 Indrek 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.

●
MTÜ Heimtali Jahiselts
Also holds roles at 8 other companies
- Oliver SadamJuhatuse liige
- Peeter ParvJuhatuse liige
- Reimar RitsonJuhatuse liige
●
Oru Varahaldus OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
OÜ TH8 Arendus
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas UripeaJuhatuse liige
- Toomas Uripeabeneficial owner

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

/04

Common questions

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