Who owns Argo Virkebau?

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

What is Argo Virkebau's risk level?

Argo Virkebau 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 Argo Virkebau appear across sources?

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

LIVE · CORPUS

PersonUnscored

Argo Virkebau

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

Argo Virkebau — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Argo Virkebau
- Aktiva Finance Group OÜ· Juhatuse liige· via estonia_ariregister
- Duoc OÜ· Juhatuse liige· via estonia_ariregister
- Meeldetuletuskeskus OÜ· Juhatuse liige· via estonia_ariregister
- mittetulundusühing "FinanceEstonia"· Juhatuse liige· via estonia_ariregister
- OÜ Julianuse Õigusbüroo· Juhatuse liige· via estonia_ariregister
- Parcel Investments OÜ· Juhatuse liige· via estonia_ariregister
- Recoverso RMC OÜ· Juhatuse liige· via estonia_ariregister
- Rohepöörde Investeeringud OÜ· Juhatuse liige· via estonia_ariregister
- Syndicate Number One OÜ· Juhatuse liige· via estonia_ariregister
- Syndicate Number Three OÜ· Juhatuse liige· via estonia_ariregister
- Syndicate Number Two OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

8 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.

●
Aktiva Finance Group OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Margus AuleJuhatuse liige
- Oliver MarkvartJuhatuse liige
●
Meeldetuletuskeskus OÜ
Also holds roles at 1 other company
- Hans Luikbeneficial owner
●
mittetulundusühing "FinanceEstonia"
Also holds roles at 13 other companies
- Aare TammemäeJuhatuse liige
- Ege MetsandiJuhatuse liige
- Igor FedotovJuhatuse liige
●
OÜ Julianuse Õigusbüroo
Also holds roles at 1 other company
- Hans Luikbeneficial owner
●
Recoverso RMC OÜ
Also holds roles at 1 other company
- Hans Luikbeneficial owner
●
Syndicate Number One OÜ
Also holds roles at 2 other companies
- Randu RiibergJuhatuse liige
- Randu Riibergbeneficial owner
●
Syndicate Number Three OÜ
Also holds roles at 3 other companies
- Randu RiibergJuhatuse liige
- Hans Alterbeneficial owner
- Martin Koppelbeneficial owner
●
Syndicate Number Two OÜ
Also holds roles at 2 other companies
- Randu RiibergJuhatuse liige
- Randu Riibergbeneficial owner

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

/04

Common questions

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