Who owns Vesiiri Äriteenused OÜ?

In the current sources, Vesiiri Äriteenused OÜ is connected to Eero Käärik, Enno Lepvalts, Jana Miller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Vesiiri Äriteenused OÜ's risk level?

Vesiiri Äriteenused OÜ 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 Vesiiri Äriteenused OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Vesiiri Äriteenused OÜ

Name: Vesiiri Äriteenused OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Vesiiri Äriteenused OÜ, Company, EE

Vesiiri Äriteenused OÜ — EE company (ee-regcode:11057871). UBO chain traced 5 hops, 3 owners, 9 holdings. Cited to 1 registry.

EE-REGCODE 11057871Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Vesiiri Äriteenused OÜ
- Eero Käärik· beneficial owner· via estonia_ariregister
- Enno Lepvalts· beneficial owner· via estonia_ariregister
- Jana Miller· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

Vesiiri Äriteenused OÜ
- Bulkestate OÜ· Kontaktisik· via estonia_ariregister
- CASTOR CONSTRUCTION OÜ· Kontaktisik· via estonia_ariregister
- Euro Bus Dev OÜ· Kontaktisik· via estonia_ariregister
- Global Travel Services OÜ· Kontaktisik· via estonia_ariregister
- Holotrade OÜ· Kontaktisik· via estonia_ariregister
- Osaühing SPACE INTER AGRO· Kontaktisik· via estonia_ariregister
- Sicknote OÜ· Kontaktisik· via estonia_ariregister
- Vibe Studios OÜ· Kontaktisik· via estonia_ariregister
- WESTVED TRADE OÜ· Kontaktisik· via estonia_ariregister

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Vesiiri Äriteenused OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

12 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.

●
Bulkestate OÜ
Also holds roles at 2 other companies
- Igors PuntussJuhatuse liige
- Igors Puntussbeneficial owner
●
CASTOR CONSTRUCTION OÜ
Also holds roles at 5 other companies
- Janis MilzarajsJuhatuse liige
- Kimmo Kalevi RuokomäkiJuhatuse liige
- Janis Milzarajsbeneficial owner
●
Eero Käärik
Also holds roles at 24 other companies
- Account Studio OÜJuhatuse liige
- Bespoke OÜJuhatuse liige
- Covemar OÜJuhatuse liige
●
Enno Lepvalts
Also holds roles at 28 other companies
- Account Studio OÜJuhatuse liige
- Aovalgus OÜJuhatuse liige
- Bellington Publishing Company Eesti filiaalFiliaali juhataja
●
Euro Bus Dev OÜ
Also holds roles at 2 other companies
- Andrew EatonJuhatuse liige
- Andrew Eatonbeneficial owner
●
Global Travel Services OÜ
Also holds roles at 2 other companies
- Elizabeth Jane HarwoodJuhatuse liige
- Elizabeth Jane Harwoodbeneficial owner
●
Holotrade OÜ
Also holds roles at 2 other companies
- Andrii PoltavetsJuhatuse liige
- Andrii Poltavetsbeneficial owner
●
Jana Miller
Also holds roles at 14 other companies
- Grellep OÜJuhatuse liige
- Account Studio OÜbeneficial owner
- Aovalgus OÜbeneficial owner
●
Osaühing SPACE INTER AGRO
Also holds roles at 1 other company
- Rohit JainJuhatuse liige
●
Sicknote OÜ
Also holds roles at 3 other companies
- Eva SimunovićJuhatuse liige
- Eva Simunovićbeneficial owner
- Viktor Simunovićbeneficial owner
●
Vibe Studios OÜ
Also holds roles at 4 other companies
- Krisztián NagyJuhatuse liige
- Robekkah Locheed RitchieJuhatuse liige
- Krisztián Nagybeneficial owner
●
WESTVED TRADE OÜ
Also holds roles at 2 other companies
- Justina BučinskaitėJuhatuse liige
- Justina Bučinskaitėbeneficial owner

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

/05

Common questions

Who owns Vesiiri Äriteenused OÜ?: In the current sources, Vesiiri Äriteenused OÜ is connected to Eero Käärik, Enno Lepvalts, Jana Miller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Vesiiri Äriteenused OÜ's risk level?: Vesiiri Äriteenused OÜ 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 Vesiiri Äriteenused OÜ appear across sources?: Vesiiri Äriteenused OÜ 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 Vesiiri Äriteenused OÜ. 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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