Who owns Veljo Kuusk?

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

What is Veljo Kuusk's risk level?

Veljo Kuusk 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 Kuusk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veljo Kuusk

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

Veljo Kuusk — EE person. 64 holdings. Cited to 1 registry.

controls 64 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 64 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 64 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 Kuusk
- Alliku Logistikakeskus OÜ· Juhatuse liige· via estonia_ariregister
- Alliku Vaba Aja Keskus OÜ· Juhatuse liige· via estonia_ariregister
- BC Property Management OÜ· Juhatuse liige· via estonia_ariregister
- Belman Holding OÜ· Juhatuse liige· via estonia_ariregister
- Brave Capital Financial OÜ· Likvideerija· via estonia_ariregister
- Brave Capital Group OÜ· Juhatuse liige· via estonia_ariregister
- Brave Capital OÜ· Juhatuse liige· via estonia_ariregister
- CRE R8 OÜ· Juhatuse liige· via estonia_ariregister
- EstVein OÜ· Juhatuse liige· via estonia_ariregister
- Growth Real Estate OÜ· Juhatuse liige· via estonia_ariregister
- Investments Holding OÜ· Juhatuse liige· via estonia_ariregister
- IRONHOLD OÜ· Juhatuse liige· via estonia_ariregister
- Kesalille Kodud OÜ· Juhatuse liige· via estonia_ariregister
- Kesalill OÜ· Juhatuse liige· via estonia_ariregister
- KOBE Asset 2 OÜ· Likvideerija· via estonia_ariregister
- KOBE Asset 4 OÜ· Juhatuse liikmest likvideerija· via estonia_ariregister
- LB 1 OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Amborg· Likvideerija· via estonia_ariregister
- OÜ NORBER GRUPP· Prokurist· via estonia_ariregister
- OÜ VK & F· Juhatuse liige· via estonia_ariregister
- PHNX 1 OÜ· Juhatuse liige· via estonia_ariregister
- PHNX 2 OÜ· Juhatuse liige· via estonia_ariregister
- PHNX 4 OÜ· Juhatuse liige· via estonia_ariregister
- PHNX Group Holding OÜ· Juhatuse liige· via estonia_ariregister
- Suvelille Kodu OÜ· Juhatuse liige· via estonia_ariregister
- Zentenes 19A OÜ· Juhatuse liige· via estonia_ariregister
- T89 Invest OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Lõime tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Venture Investments OÜ· Juhatuse liige· via estonia_ariregister
- VK Gentle 18 OÜ· Juhatuse liige· via estonia_ariregister
- VK Gentle 7 OÜ· Juhatuse liige· via estonia_ariregister
- VM Maja OÜ· Juhatuse liige· via estonia_ariregister
- BCG Invest OÜ· beneficial owner· via estonia_ariregister
- Ruutukasi OÜ· beneficial owner· via estonia_ariregister
- VK Gentle holding OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

19 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.

●
BCG Invest OÜ
Also holds roles at 3 other companies
- Tõnis KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
- Virko Kuuskbeneficial owner
●
Belman Holding OÜ
Also holds roles at 2 other companies
- Tauno MuideJuhatuse liige
- Tauno Muidebeneficial owner
●
Brave Capital Financial OÜ
Also holds roles at 1 other company
- Irina Autiobeneficial owner
●
Brave Capital Group OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristel Kuuskbeneficial owner
- Virko Kuuskbeneficial owner
●
CRE R8 OÜ
Also holds roles at 2 other companies
- Gela Karlõševbeneficial owner
- Tauno Muidebeneficial owner
●
Investments Holding OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Margus LentsiusAjutine pankrotihaldur
●
IRONHOLD OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristel Kuuskbeneficial owner
- Virko Kuuskbeneficial owner
●
KOBE Asset 2 OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
LB 1 OÜ
Also holds roles at 4 other companies
- Tõnis KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
- Tõnis Kuuskbeneficial owner
●
OÜ NORBER GRUPP
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Marcel VichmannJuhatuse liige
- Tõnno VähkJuhatuse liige
●
OÜ VK & F
Also holds roles at 2 other companies
- Kristel Kuuskbeneficial owner
- Virko Kuuskbeneficial owner
●
PHNX 1 OÜ
Also holds roles at 2 other companies
- Kristel Kuuskbeneficial owner
- Virko Kuuskbeneficial owner
●
Ruutukasi OÜ
Also holds roles at 2 other companies
- Arto Kalevi AutioJuhatuse liikmest likvideerija
- Irina Autiobeneficial owner
●
T89 Invest OÜ
Also holds roles at 1 other company
- Tõnis Kuuskbeneficial owner
●
Tallinn, Lõime tn 5 korteriühistu
Also holds roles at 1 other company
- Aivar SaarJuhatuse liige
●
Venture Investments OÜ
Also holds roles at 1 other company
- Sirje TaelPankrotihaldur
●
VK Gentle holding OÜ
Also holds roles at 1 other company
- Tõnis KuuskJuhatuse liige
●
VM Maja OÜ
Also holds roles at 1 other company
- Evelin Saveljevbeneficial owner
●
Zentenes 19A OÜ
Also holds roles at 1 other company
- Maidu KaasikJuhatuse liige

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

/04

Common questions

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