Who owns Veiko Biene?

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

What is Veiko Biene's risk level?

Veiko Biene 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 Veiko Biene appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veiko Biene

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

Veiko Biene — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Veiko Biene
- AMK Kalev MTÜ· Juhatuse liige· via estonia_ariregister
- Kaubaalus OÜ· Juhatuse liige· via estonia_ariregister
- KaubaLogistics OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti Motospordi Arengukeskus· Juhatuse liige· via estonia_ariregister
- osaühing Mardernos· Juhatuse liige· via estonia_ariregister
- Pirita Moto Osaühing· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Veiko Biene — 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 Veiko Biene 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 Veiko Biene 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.

●
AMK Kalev MTÜ
Also holds roles at 4 other companies
- Arno SillatJuhatuse liige
- Tiiu NiglasJuhatuse liige
- Arno Sillatbeneficial owner
●
Kaubaalus OÜ
Also holds roles at 5 other companies
- Priit BieneJuhatuse liige
- Junes Tahvanainenbeneficial owner
- Sami Petteri Paananenbeneficial owner
●
KaubaLogistics OÜ
Also holds roles at 4 other companies
- Junes Tahvanainenbeneficial owner
- Sami Petteri Paananenbeneficial owner
- Timo Petteri Kaikkonenbeneficial owner
●
Mittetulundusühing Eesti Motospordi Arengukeskus
Also holds roles at 6 other companies
- Eero LeedmaaJuhatuse liige
- Tamo ToodoJuhatuse liige
- Toomas TriisaJuhatuse liige
●
osaühing Mardernos
Also holds roles at 6 other companies
- Pille-Riin BieneJuhatuse liige
- Priit BieneJuhatuse liige
- Tiina BieneJuhatuse liige
●
Pirita Moto Osaühing
Also holds roles at 1 other company
- Tiina Bienebeneficial owner

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

/04

Common questions

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