---
title: "SNV Invest OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85cf3e08-a2d5-534a-b886-e58eaf494668
json: https://whiteintel.dev/api/public/dossier/85cf3e08-a2d5-534a-b886-e58eaf494668
identifier: ee-regcode:12756625
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# SNV Invest OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12756625`  
**Canonical dossier:** https://whiteintel.dev/entity/85cf3e08-a2d5-534a-b886-e58eaf494668  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85cf3e08-a2d5-534a-b886-e58eaf494668  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Alari Veske** (beneficial owner) — https://whiteintel.dev/entity/1f2d093e-9df4-57ab-8c1f-c0c7c496d403
- **Lauri Soopalu** (beneficial owner) — https://whiteintel.dev/entity/16a3b137-8f9c-5d77-afc9-42c2d3c84ca1
- **Tauri Narits** (beneficial owner) — https://whiteintel.dev/entity/20f3bd47-6a35-59cd-8ea5-a16d229f0d76
- **Helina Soopalu** (beneficial owner) — https://whiteintel.dev/entity/a85642e1-a849-5654-bbb4-23c7c8cab10d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/12756625

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SNV Invest OÜ** — https://whiteintel.dev/entity/85cf3e08-a2d5-534a-b886-e58eaf494668 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNV Invest OÜ**. Human view: https://whiteintel.dev/entity/85cf3e08-a2d5-534a-b886-e58eaf494668 · Structured JSON: https://whiteintel.dev/api/public/dossier/85cf3e08-a2d5-534a-b886-e58eaf494668._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._