Who owns Veiko Valgepea?

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

What is Veiko Valgepea's risk level?

Veiko Valgepea 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 Valgepea appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veiko Valgepea

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

Veiko Valgepea — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 Valgepea
- EventLab OÜ· Juhatuse liige· via estonia_ariregister
- EventLab Visual OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti Meelelahutajate Liit· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Laskespordiklubi Armatus· Juhatuse liige· via estonia_ariregister
- Nosin OÜ· Juhatuse liige· via estonia_ariregister
- Real Estate Alliance OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Ristiku tn 89 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

7 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.

●
EventLab OÜ
Also holds roles at 2 other companies
- Aigi ValgepeaJuhatuse liige
- Aigi Valgepeabeneficial owner
●
EventLab Visual OÜ
Also holds roles at 2 other companies
- Aigi ValgepeaJuhatuse liige
- Aigi Valgepeabeneficial owner
●
Mittetulundusühing Eesti Meelelahutajate Liit
Also holds roles at 3 other companies
- Aleksander TšernikovJuhatuse liige
- Antti IndovJuhatuse liige
- Antti Indovbeneficial owner
●
mittetulundusühing Laskespordiklubi Armatus
Also holds roles at 2 other companies
- Aavo PekriJuhatuse liige
- Aavo Pekribeneficial owner
●
Nosin OÜ
Also holds roles at 6 other companies
- Aigi ValgepeaJuhatuse liige
- Mihkel VaherJuhatuse liige
- Nele VaherJuhatuse liige
●
Real Estate Alliance OÜ
Also holds roles at 1 other company
- Ivar Ulmrebeneficial owner
●
Tallinn, Ristiku tn 89 korteriühistu
Also holds roles at 1 other company
- Aleksander PavlovJuhatuse liige

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

/04

Common questions

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