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

What is Virgo Arge's risk level?

Virgo Arge 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 Virgo Arge appear across sources?

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

LIVE · CORPUS

PersonUnscored

Virgo Arge

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

Virgo Arge — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Virgo Arge
- AKTSIASELTS JETOIL· Juhatuse liige· via estonia_ariregister
- Fjällbacka OÜ· Juhatuse liige· via estonia_ariregister
- Gasoil OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Maritime Enterprises· Juhatuse liige· via estonia_ariregister
- Skygroup OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Maardu Terminal· beneficial owner· via estonia_ariregister
- GreenGas Võrgud OÜ· beneficial owner· via estonia_ariregister
- JETGREEN OÜ· beneficial owner· via estonia_ariregister
- JVH Partnerid OÜ· beneficial owner· via estonia_ariregister

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

●
AKTSIASELTS JETOIL
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hannes KäguJuhatuse liige
- Sander KopliJuhatuse liige
●
Aktsiaselts Maardu Terminal
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Hannes KäguJuhatuse liige
- Toomas RandaruJuhatuse liige
●
Gasoil OÜ
Also holds roles at 2 other companies
- Hannes KäguJuhatuse liige
- Hannes Kägubeneficial owner
●
GreenGas Võrgud OÜ
Also holds roles at 5 other companies
- Marko TiimanJuhatuse liige
- Ando Raudbeneficial owner
- Marko Tiimanbeneficial owner
●
JETGREEN OÜ
Also holds roles at 8 other companies
- Nasdaq CSD SEOsade registripidaja
- Marko TiimanJuhatuse liige
- Raul Kaljuraidbeneficial owner
●
JVH Partnerid OÜ
Also holds roles at 6 other companies
- Sander KopliJuhatuse liige
- Ando Raudbeneficial owner
- Hannes Kägubeneficial owner

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

/04

Common questions

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