Who owns Virge Ratassepp?

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

What is Virge Ratassepp's risk level?

Virge Ratassepp 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 Virge Ratassepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Virge Ratassepp

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

Virge Ratassepp — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Virge Ratassepp
- Finantser Koolitused OÜ· Juhatuse liige· via estonia_ariregister
- Finantser Ühistud OÜ· Juhatuse liige· via estonia_ariregister
- Finantskuller OÜ· Juhatuse liige· via estonia_ariregister
- Lee OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Loode- Keila Selts· Juhatuse liige· via estonia_ariregister
- MTÜ Väikesadamate Kompetentsikeskus· Juhatuse liige· via estonia_ariregister
- Pikk plaan OÜ· Juhatuse liige· via estonia_ariregister
- UV Haldus OÜ· Juhatuse liige· via estonia_ariregister
- V.FINANTSER OÜ· Juhatuse liige· via estonia_ariregister
- Keila Sõpruslinnade Selts· beneficial owner· via estonia_ariregister
- OÜ Memmemajutus· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Finantser Koolitused OÜ
Also holds roles at 2 other companies
- Jana KimberJuhatuse liige
- Jana Kimberbeneficial owner
●
Keila Sõpruslinnade Selts
Also holds roles at 8 other companies
- Andrus AllastJuhatuse liige
- Eve MaibakJuhatuse liige
- Kätlin PaalaroosJuhatuse liige
●
Mittetulundusühing Loode- Keila Selts
Also holds roles at 4 other companies
- Priit KustalaJuhatuse liige
- Urmas MägiJuhatuse liige
- Priit Kustalabeneficial owner
●
MTÜ Väikesadamate Kompetentsikeskus
Also holds roles at 2 other companies
- Lauri KurvitsJuhatuse liige
- Lauri Kurvitsbeneficial owner
●
OÜ Memmemajutus
Also holds roles at 4 other companies
- Heike PettinenJuhatuse liige
- Heike Pettinenbeneficial owner
- Priit Kollombeneficial owner
●
UV Haldus OÜ
Also holds roles at 2 other companies
- Urmas LillebachJuhatuse liige
- Urmas Lillebachbeneficial owner

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

/04

Common questions

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