---
title: "Veronika Villanen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2056418b-c17a-505f-bbca-5b7366ce1803
json: https://whiteintel.dev/api/public/dossier/2056418b-c17a-505f-bbca-5b7366ce1803
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Veronika Villanen

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2056418b-c17a-505f-bbca-5b7366ce1803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2056418b-c17a-505f-bbca-5b7366ce1803  

## Ownership & control

### Holdings / subsidiaries

- **Agro Nivel OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a6a23cbf-fcd6-5f51-b1bf-e07003f0ec6c
- **Elle Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ec39f35c-502b-54cf-885f-fb20e616df40
- **Mia Elle OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3af664e9-206c-5b2c-b624-0a5d9905416c
- **Nextant400 OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/89b3f0da-729a-511e-85d9-037d05f1769a
- **Punto Est OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a5ae756f-7b1d-588b-8499-3f5aa11238b1
- **Suerte Finance Service OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a2e69c0f-9e1e-561a-803a-75d74225fdc4
- **Suerte Finance Service OÜ** (beneficial owner) — https://whiteintel.dev/entity/a2e69c0f-9e1e-561a-803a-75d74225fdc4

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Veronika Villanen** — https://whiteintel.dev/entity/2056418b-c17a-505f-bbca-5b7366ce1803 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veronika Villanen**. Human view: https://whiteintel.dev/entity/2056418b-c17a-505f-bbca-5b7366ce1803 · Structured JSON: https://whiteintel.dev/api/public/dossier/2056418b-c17a-505f-bbca-5b7366ce1803._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._