Who owns Veskimöldre Äripark OÜ?

In the current sources, Veskimöldre Äripark OÜ is connected to Gela Karlõšev, Jevgeni Lustin, Kristel Kuusk, Virko Kuusk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Veskimöldre Äripark OÜ's risk level?

Veskimöldre Äripark OÜ 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 Veskimöldre Äripark OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Veskimöldre Äripark OÜ

Name: Veskimöldre Äripark OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Veskimöldre Äripark OÜ, Company, EE

Veskimöldre Äripark OÜ — EE company (ee-regcode:16431400). UBO chain traced 6 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 16431400Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Veskimöldre Äripark OÜ
- Gela Karlõšev· beneficial owner· via estonia_ariregister
- Jevgeni Lustin· beneficial owner· via estonia_ariregister
- Kristel Kuusk· beneficial owner· via estonia_ariregister
- Virko Kuusk· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Veskimöldre Äripark OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

5 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.

●
Gela Karlõšev
Also holds roles at 41 other companies
- Aktsiaselts B.H. Capital ManagementJuhatuse liige
- B.H.Peterburi Kvartal Arendus OÜJuhatuse liige
- B.H.Techno Assets 1 OÜJuhatuse liige
●
Jevgeni Lustin
Also holds roles at 17 other companies
- Hosterexpert OÜJuhatuse liige
- J18 arendus OÜJuhatuse liige
- Kodurajoon OÜJuhatuse liige
●
Kristel Kuusk
Also holds roles at 26 other companies
- ettevõtete hoidmise OÜJuhatuse liige
- Ettevõtete juhtimise OÜJuhatuse liige
- Ettevõtetesse Investeerimise OÜJuhatuse liige
●
Tõnis Kuusk
Also holds roles at 21 other companies
- BCG Invest OÜJuhatuse liige
- Brave Capital Asset Management OÜJuhatuse liige
- Jõekääru Arenduse OÜJuhatuse liige
●
Virko Kuusk
Also holds roles at 19 other companies
- Lahedate investeeringute OÜJuhatuse liige
- OÜ Kurelinna InvestJuhatuse liige
- Trükiviis OÜJuhatuse liige

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

/05

Common questions

Who owns Veskimöldre Äripark OÜ?: In the current sources, Veskimöldre Äripark OÜ is connected to Gela Karlõšev, Jevgeni Lustin, Kristel Kuusk, Virko Kuusk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Veskimöldre Äripark OÜ's risk level?: Veskimöldre Äripark OÜ 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 Veskimöldre Äripark OÜ appear across sources?: Veskimöldre Äripark OÜ 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 Veskimöldre Äripark OÜ. 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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