Who owns Veikko Vahar?

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

What is Veikko Vahar's risk level?

Veikko Vahar 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 Veikko Vahar appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veikko Vahar

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

Veikko Vahar — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

Veikko Vahar
- agraar invest OÜ· Juhatuse liige· via estonia_ariregister
- Kalakaup kaubandus OÜ· Juhatuse liige· via estonia_ariregister
- Lasnamäe kalakaup OÜ· Juhatuse liige· via estonia_ariregister
- Oilseeds finants OÜ· Juhatuse liige· via estonia_ariregister
- Oilseeds Holding OÜ· Juhatuse liige· via estonia_ariregister
- Oilseeds teenused OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing VIRANDE· Juhatuse liige· via estonia_ariregister
- SA kuivati OÜ· Juhatuse liige· via estonia_ariregister
- Savikoti Põld OÜ· Juhatuse liige· via estonia_ariregister
- Tartu kalakaup OÜ· Juhatuse liige· via estonia_ariregister
- Viljaekspert finants OÜ· Juhatuse liige· via estonia_ariregister
- 24/7 kaubandus OÜ· beneficial owner· via estonia_ariregister
- Kirjastus Vesuuv OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
24/7 kaubandus OÜ
Also holds roles at 2 other companies
- Jüri TruutsPankrotihaldur
- Meelis Finkbeneficial owner
●
agraar invest OÜ
Also holds roles at 3 other companies
- Meelis FinkJuhatuse liige
- janno finkbeneficial owner
- Martin Vaharbeneficial owner
●
Kalakaup kaubandus OÜ
Also holds roles at 2 other companies
- janno finkbeneficial owner
- Martin Vaharbeneficial owner
●
Kirjastus Vesuuv OÜ
Also holds roles at 3 other companies
- Margo PajusteJuhatuse liige
- Margo Pajustebeneficial owner
- Tõnu Väätbeneficial owner
●
Lasnamäe kalakaup OÜ
Also holds roles at 1 other company
- Meelis Finkbeneficial owner
●
Oilseeds finants OÜ
Also holds roles at 1 other company
- Meelis FinkJuhatuse liige
●
Oilseeds Holding OÜ
Also holds roles at 1 other company
- Oliver EnnokPankrotihaldur
●
Oilseeds teenused OÜ
Also holds roles at 1 other company
- Katrin PrükkPankrotihaldur
●
Osaühing VIRANDE
Also holds roles at 1 other company
- Martin Vaharbeneficial owner
●
Tartu kalakaup OÜ
Also holds roles at 2 other companies
- janno finkbeneficial owner
- Martin Vaharbeneficial owner

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

/04

Common questions

Who owns Veikko Vahar?: No ownership or control links for Veikko Vahar are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Veikko Vahar's risk level?: Veikko Vahar 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 Veikko Vahar appear across sources?: Veikko Vahar 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 Veikko Vahar. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…