Who owns Veiko Raime?

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

What is Veiko Raime's risk level?

Veiko Raime 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 Raime appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veiko Raime

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

Veiko Raime — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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 Raime
- Meelva Töökoja OÜ· Juhatuse liige· via estonia_ariregister
- Mobi Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Möku OÜ· Juhatuse liige· via estonia_ariregister
- OLELA OÜ· Juhatuse liige· via estonia_ariregister
- OÜ LOCHLAN· Juhatuse liige· via estonia_ariregister
- Põhi ja Varad OÜ· Juhatuse liige· via estonia_ariregister
- Vanaisa Jaani Katsetalu OÜ· Juhatuse liige· via estonia_ariregister
- MobiSpace OÜ· beneficial owner· via estonia_ariregister
- Villatoode OÜ· beneficial owner· via estonia_ariregister

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

/03

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.

●
Meelva Töökoja OÜ
Also holds roles at 2 other companies
- Mihkel PeedimaaJuhatuse liige
- Mihkel Peedimaabeneficial owner
●
Mobi Solutions OÜ
Also holds roles at 11 other companies
- Nasdaq CSD SEOsade registripidaja
- Lauri KinkarJuhatuse liige
- Linnar ViikJuhatuse liige
●
MobiSpace OÜ
Also holds roles at 7 other companies
- Kristiina AuliJuhatuse liige
- Kristiina Aulibeneficial owner
- Lauri Kinkarbeneficial owner
●
Möku OÜ
Also holds roles at 4 other companies
- Kaarel JõudvaldJuhatuse liige
- Sille-Liis KarmJuhatuse liige
- Kaarel Jõudvaldbeneficial owner
●
Villatoode OÜ
Also holds roles at 3 other companies
- Sander VeskimeisterJuhatuse liige
- Mihkel Peedimaabeneficial owner
- Sander Veskimeisterbeneficial owner

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

/04

Common questions

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