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

What is Veiko Laev's risk level?

Veiko Laev has not yet been risk-scored â€” 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 Laev appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Veiko Laev

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

Veiko Laev — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 Laev
- LVeix Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Massu Jahiselts· Juhatuse liige· via estonia_ariregister
- Kõmsi Külaselts· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Veiko Laev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties Â· 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.

●
Kõmsi Külaselts
Also holds roles at 9 other companies
- Annika KukkJuhatuse liige
- Ivar JaanusJuhatuse liige
- Lilia UrbJuhatuse liige
●
Massu Jahiselts
Also holds roles at 9 other companies
- Argo VamperJuhatuse liige
- Glaid LaevJuhatuse liige
- Joosep LaevJuhatuse liige

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

/04

Common questions

Who owns Veiko Laev?: No ownership or control links for Veiko Laev are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Veiko Laev's risk level?: Veiko Laev has not yet been risk-scored â€” 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 Laev appear across sources?: Veiko Laev is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.