Who owns Martin Veeris?

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

What is Martin Veeris's risk level?

Martin Veeris 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 Martin Veeris appear across sources?

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

LIVE · CORPUS

PersonUnscored

Martin Veeris

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

Martin Veeris — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Martin Veeris
- AI Tehas OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Corona Invest· Juhatuse liige· via estonia_ariregister
- TapTapSoft OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- TheatreJockey OÜ· Juhatuse liige· via estonia_ariregister
- TÜ Zorro· Täisosanik· via estonia_ariregister
- UrbanTwin OÜ· Juhatuse liige· via estonia_ariregister
- Veeris Invest OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
AI Tehas OÜ
Also holds roles at 2 other companies
- Aare RaevJuhatuse liige
- Aare Raevbeneficial owner
●
OÜ Corona Invest
Also holds roles at 4 other companies
- Heiki VahermetsJuhatuse liige
- Virko LepmetsJuhatuse liige
- Heiki Vahermetsbeneficial owner
●
TapTapSoft OÜ
Also holds roles at 2 other companies
- Tarmo ProtsinJuhatuse liige
- Tarmo Protsinbeneficial owner
●
TheatreJockey OÜ
Also holds roles at 4 other companies
- Peeter RebaneJuhatuse liige
- Tarmo ProtsinJuhatuse liige
- Peeter Rebanebeneficial owner
●
TÜ Zorro
Also holds roles at 2 other companies
- Egon LaanesaarTäisosanik
- Egon Laanesaarbeneficial owner
●
UrbanTwin OÜ
Also holds roles at 6 other companies
- Aare RaevJuhatuse liige
- Kristjan VeerisJuhatuse liige
- Mihkel VeerisJuhatuse liige

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

/04

Common questions

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