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

What is Velvo Vaht's risk level?

Velvo Vaht 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 Velvo Vaht appear across sources?

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

LIVE · CORPUS

PersonUnscored

Velvo Vaht

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

Velvo Vaht — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

Velvo Vaht
- Auto Italy OÜ· Juhatuse liige· via estonia_ariregister
- Auto Selection OÜ· Juhatuse liige· via estonia_ariregister
- Finger Invest OÜ· Juhatuse liige· via estonia_ariregister
- Finger Yachting OÜ· Juhatuse liige· via estonia_ariregister
- High Ocean Yachting OÜ· Juhatuse liige· via estonia_ariregister
- JVON Holdings OÜ· Juhatuse liige· via estonia_ariregister
- Kadrioru Varahaldus OÜ· Likvideerija· via estonia_ariregister
- Lasea Holding OÜ· Juhatuse liige· via estonia_ariregister
- Megamyr OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Nordic Way· Juhatuse liige· via estonia_ariregister
- OÜ Raktas· Juhatuse liige· via estonia_ariregister
- P1MGMT OÜ· Juhatuse liige· via estonia_ariregister
- Plastic Road OÜ· Juhatuse liige· via estonia_ariregister
- Quicksort OÜ· Juhatuse liige· via estonia_ariregister
- Risto Vahtra & Associates OÜ· Juhatuse liige· via estonia_ariregister
- Textonia Displays OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

12 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.

●
Auto Italy OÜ
Also holds roles at 1 other company
- Toni Olavi Fingerroosbeneficial owner
●
Finger Invest OÜ
Also holds roles at 1 other company
- Toni Olavi Fingerroosbeneficial owner
●
Finger Yachting OÜ
Also holds roles at 1 other company
- Toni Olavi Fingerroosbeneficial owner
●
High Ocean Yachting OÜ
Also holds roles at 3 other companies
- Pasi Petteri KoppinenJuhatuse liige
- Toni Olavi Fingerroosbeneficial owner
- Jorma Olavi Jokelabeneficial owner
●
JVON Holdings OÜ
Also holds roles at 1 other company
- Jukka Veikko Olavi Nisonenbeneficial owner
●
Lasea Holding OÜ
Also holds roles at 1 other company
- Toni Olavi Fingerroosbeneficial owner
●
Megamyr OÜ
Also holds roles at 2 other companies
- Maurizio MagnolatoJuhatuse liige
- Maurizio Magnolatobeneficial owner
●
OÜ Raktas
Also holds roles at 2 other companies
- Justin Michael Spencer JenkJuhatuse liige
- Justin Michael Spencer Jenkbeneficial owner
●
Plastic Road OÜ
Also holds roles at 4 other companies
- Alari OssaJuhatuse liige
- Matteo Gionata CoreccoJuhatuse liige
- Alari Ossabeneficial owner
●
Quicksort OÜ
Also holds roles at 1 other company
- Lasse Birk Olesenbeneficial owner
●
Risto Vahtra & Associates OÜ
Also holds roles at 1 other company
- Risto Vahtrabeneficial owner
●
Textonia Displays OÜ
Also holds roles at 1 other company
- Finance Plus OÜMenetlusdokumentide kättesaamiseks pädev isik

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

/04

Common questions

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