Who owns Veljo Otsason?

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

What is Veljo Otsason's risk level?

Veljo Otsason 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 Veljo Otsason appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veljo Otsason

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

Veljo Otsason — EE person. 32 holdings. Cited to 1 registry.

controls 32 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 32 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 32 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

Veljo Otsason
- Alarahastatud OÜ· Juhatuse liige· via estonia_ariregister
- Archangel GP OÜ· Juhatuse liige· via estonia_ariregister
- Capital Gain OÜ· Juhatuse liige· via estonia_ariregister
- Mobi Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Alegrete Invest· Juhatuse liige· via estonia_ariregister
- Palo Alto Club OÜ· Juhatuse liige· via estonia_ariregister
- Quayside Isle Equities OÜ· Juhatuse liige· via estonia_ariregister
- Sihtasutus Rein Otsasoni Fond· Juhatuse liige· via estonia_ariregister
- Super2ngel GP OÜ· Juhatuse liige· via estonia_ariregister
- Superange1 GP OÜ· Juhatuse liige· via estonia_ariregister
- Superangel Funding Secured OÜ· Juhatuse liige· via estonia_ariregister
- Superangel OÜ· Juhatuse liige· via estonia_ariregister
- University Avenue OÜ· Juhatuse liige· via estonia_ariregister
- VISIOON GRUPP OÜ· Juhatuse liige· via estonia_ariregister
- MobiSpace OÜ· beneficial owner· via estonia_ariregister
- Usaldusfond Archangel One· beneficial owner· via estonia_ariregister
- Usaldusfond Superangel One· beneficial owner· via estonia_ariregister
- Usaldusfond Superangel Two· beneficial owner· via estonia_ariregister

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

/03

People & control

15 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.

●
Alarahastatud OÜ
Also holds roles at 4 other companies
- Andres MärtinJuhatuse liige
- Rain RannuJuhatuse liige
- Andres Märtinbeneficial owner
●
Archangel GP OÜ
Also holds roles at 1 other company
- Usaldusfond Archangel OneTäisosanik
●
Capital Gain OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
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
●
Palo Alto Club OÜ
Also holds roles at 6 other companies
- Argo KaruseJuhatuse liige
- Marek KiisaJuhatuse liige
- Rain RannuJuhatuse liige
●
Sihtasutus Rein Otsasoni Fond
Also holds roles at 5 other companies
- Andrus KlugeJuhatuse liige
- Valentina Otsasonbeneficial owner
- Valmar Moritzbeneficial owner
●
Super2ngel GP OÜ
Also holds roles at 3 other companies
- Marko OoloJuhatuse liige
- Usaldusfond Superangel TwoTäisosanik
- Marko Oolobeneficial owner
●
Superange1 GP OÜ
Also holds roles at 4 other companies
- Marek KiisaJuhatuse liige
- Rain RannuJuhatuse liige
- Marek Kiisabeneficial owner
●
Superangel Funding Secured OÜ
Also holds roles at 8 other companies
- Marko OoloJuhatuse liige
- Usaldusfond Superangel OneOsade registripidaja
- Usaldusfond Superangel OneTäisosanik
●
Superangel OÜ
Also holds roles at 6 other companies
- Marek KiisaJuhatuse liige
- Marko OoloJuhatuse liige
- Rain RannuJuhatuse liige
●
University Avenue OÜ
Also holds roles at 2 other companies
- Argo KaruseJuhatuse liige
- Argo Karusebeneficial owner
●
Usaldusfond Archangel One
Also holds roles at 2 other companies
- Superangel Funding Secured OÜOsade registripidaja
- Archangel GP OÜTäisosanik
●
Usaldusfond Superangel One
Also holds roles at 6 other companies
- Superangel Funding Secured OÜOsade registripidaja
- Superangel Funding Secured OÜTäisosanik
- Superangel Funding Secured OÜFondivalitseja
●
Usaldusfond Superangel Two
Also holds roles at 4 other companies
- Superangel Funding Secured OÜOsade registripidaja
- Super2ngel GP OÜTäisosanik
- Superangel Funding Secured OÜFondivalitseja

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

/04

Common questions

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