Who owns Veiko Haavapuu?

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

What is Veiko Haavapuu's risk level?

Veiko Haavapuu 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 Veiko Haavapuu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veiko Haavapuu

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

Veiko Haavapuu — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Veiko Haavapuu
- Coop Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Coop Eesti Keskühistu· Juhatuse liige· via estonia_ariregister
- Coop Energia OÜ· Juhatuse liige· via estonia_ariregister
- THORENS OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Taaskasutusorganisatsioon MTÜ· beneficial owner· via estonia_ariregister
- Elering AS· beneficial owner· via estonia_ariregister

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

●
Coop Eesti Keskühistu
Also holds roles at 2 other companies
- Rainer RohtlaJuhatuse liige
- Rainer Rohtlabeneficial owner
●
Eesti Taaskasutusorganisatsioon MTÜ
Also holds roles at 5 other companies
- Siret KiviloJuhatuse liige
- Andrus Mölderbeneficial owner
- Erik Lepikbeneficial owner
●
Elering AS
Also holds roles at 14 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Erkki SappJuhatuse liige
- Kalle KilkJuhatuse liige

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

/04

Common questions

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