Veiko Vassiljev
Veiko Vassiljev — EE person. 25 holdings. Cited to 1 registry.
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 companies
- Jurisdiction
- EE
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.
None in current sources.
- Veiko Vassiljev
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Veiko Vassiljev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Veiko Vassiljev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Vassiljev is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery 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.
- Interbüroo Teenused OÜAlso holds roles at 2 other companies
- MPM Timber OÜMenetlusdokumentide kättesaamiseks pädev isik
- Jana Saarnabeneficial owner
- Rakvere linn, Kauba tn 6 korteriühistuAlso holds roles at 1 other company
- Lilian HeringJuhatuse liige
- Rakvere linn, Kibuvitsa tn 6 korteriühistuAlso holds roles at 1 other company
- Anne SarapikJuhatuse liige
- Rakvere linn, L. Koidula tn 3 korteriühistuAlso holds roles at 2 other companies
- Kristi MägiJuhatuse liige
- Siret KaunissaarJuhatuse liige
- Rakvere linn, Laada tn 4 korteriühistuAlso holds roles at 3 other companies
- Karl-Jaagup RõngasJuhatuse liige
- Kersti SoosaluJuhatuse liige
- Lia LassJuhatuse liige
- Rakvere linn, Lennuki tn 6 korteriühistuAlso holds roles at 3 other companies
- Jelena HeiskonenJuhatuse liige
- Maiu PiibemaaJuhatuse liige
- Vladimir VolodinJuhatuse liige
- Rakvere linn, Nortsu tee 4a korteriühistuAlso holds roles at 1 other company
- Juhan SampkaJuhatuse liige
- Rakvere linn, Posti tn 13 korteriühistuAlso holds roles at 3 other companies
- Ellar MäeseppJuhatuse liige
- Imbi TootsJuhatuse liige
- Merili RäitsakJuhatuse liige
- Rakvere linn, Võidu tn 76 korteriühistuAlso holds roles at 6 other companies
- Heino TanijärvJuhatuse liige
- Ljubov NurmistJuhatuse liige
- Maire PaasJuhatuse liige
- Rakvere TenniseklubiAlso holds roles at 9 other companies
- Aare KongiJuhatuse liige
- Indrek KrigulJuhatuse liige
- Maret AniJuhatuse liige
- Rakvere vald, Sõmeru alevik, Jõe tn 6 korteriühistuAlso holds roles at 1 other company
- Silva KeremeJuhatuse liige
- Rakvere vald, Uhtna alevik, Nooruse tn 3 korteriühistuAlso holds roles at 1 other company
- Jaanus MalmbergJuhatuse liige
- Rakvere vald, Vaeküla, Mõisavahe tee 2 korteriühistuAlso holds roles at 2 other companies
- Helbe MesiJuhatuse liige
- Ivo KasemetsJuhatuse liige
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Veiko Vassiljev?
- What is Veiko Vassiljev's risk level?
- Where does Veiko Vassiljev appear across sources?