Who owns Veiko Hintsov?

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

What is Veiko Hintsov's risk level?

Veiko Hintsov 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 Hintsov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veiko Hintsov

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

Veiko Hintsov — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 Hintsov
- Anuabi OÜ· Prokurist· via estonia_ariregister
- Eesti Mentorite Koda· Juhatuse liige· via estonia_ariregister
- Karikalda Invest OÜ· Juhatuse liige· via estonia_ariregister
- Marati 5 OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Põhjala tehas· Juhatuse liige· via estonia_ariregister
- MÕJU fondijuht OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Vivastar· Juhatuse liige· via estonia_ariregister
- Kastani 64a OÜ· beneficial owner· via estonia_ariregister
- Simus Kinnisvaraarenduse OÜ· beneficial owner· via estonia_ariregister

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

●
Anuabi OÜ
Also holds roles at 2 other companies
- Anu SimsonJuhatuse liige
- Anu Simsonbeneficial owner
●
Eesti Mentorite Koda
Also holds roles at 9 other companies
- Anu PrandiJuhatuse liige
- Gunnar ToomemetsJuhatuse liige
- Pille Parind-NisulaJuhatuse liige
●
Kastani 64a OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Urmas LaurJuhatuse liige
- Urmas Laurbeneficial owner
●
Marati 5 OÜ
Also holds roles at 4 other companies
- Kaido GroosJuhatuse liige
- Urmas LaurJuhatuse liige
- Toomas Metsbeneficial owner
●
MÕJU fondijuht OÜ
Also holds roles at 2 other companies
- Urmas LaurJuhatuse liige
- Urmas Laurbeneficial owner
●
MTÜ Põhjala tehas
Also holds roles at 2 other companies
- Steveli SädeJuhatuse liige
- Steveli Sädebeneficial owner
●
Simus Kinnisvaraarenduse OÜ
Also holds roles at 2 other companies
- Rene SalumäeJuhatuse liige
- Rene Salumäebeneficial owner

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

/04

Common questions

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