Who owns Veiko Tammeveski?

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

What is Veiko Tammeveski's risk level?

Veiko Tammeveski 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 Tammeveski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veiko Tammeveski

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

Veiko Tammeveski — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 Tammeveski
- Elu Ratastel OÜ· Juhatuse liige· via estonia_ariregister
- Kagu Kone OÜ· Juhatuse liige· via estonia_ariregister
- OÜ VMT MAAEHITUS· Juhatuse liige· via estonia_ariregister
- TAVEST OÜ· Juhatuse liige· via estonia_ariregister
- VMT Capital OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Veiko Tammeveski — 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 Tammeveski 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Veiko Tammeveski 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.

●
Elu Ratastel OÜ
Also holds roles at 2 other companies
- Monika TammeveskiJuhatuse liige
- Monika Tammeveskibeneficial owner
●
Kagu Kone OÜ
Also holds roles at 4 other companies
- Lauri AllevJuhatuse liige
- Monika TammeveskiJuhatuse liige
- Lauri Allevbeneficial owner
●
OÜ VMT MAAEHITUS
Also holds roles at 2 other companies
- Monika TammeveskiJuhatuse liige
- Monika Tammeveskibeneficial owner
●
TAVEST OÜ
Also holds roles at 2 other companies
- Tauno KõomägiJuhatuse liige
- Tauno Kõomägibeneficial owner
●
VMT Capital OÜ
Also holds roles at 2 other companies
- Monika TammeveskiJuhatuse liige
- Monika Tammeveskibeneficial owner

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

/04

Common questions

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