Who owns Veiko Väli?

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

What is Veiko Väli's risk level?

Veiko Väli 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 Väli appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veiko Väli

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

Veiko Väli — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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 Väli
- 49Hz OÜ· Juhatuse liige· via estonia_ariregister
- Atlant Trading OÜ· Juhatuse liige· via estonia_ariregister
- Gottlieb OÜ· Juhatuse liige· via estonia_ariregister
- Nord Collect OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Apal-Trans· Juhatuse liige· via estonia_ariregister
- OÜ TALLINNA ÕIGUSBÜROO· Juhatuse liige· via estonia_ariregister
- Saare Wind Energy OÜ· Juhatuse liige· via estonia_ariregister
- Heimondo Marketing OÜ· beneficial owner· via estonia_ariregister
- Landseed Agro OÜ· beneficial owner· via estonia_ariregister
- Net Ventures OÜ· beneficial owner· via estonia_ariregister

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

●
Heimondo Marketing OÜ
Also holds roles at 2 other companies
- Andres KudisiimJuhatuse liige
- Tauri Jaansonbeneficial owner
●
Landseed Agro OÜ
Also holds roles at 3 other companies
- Andres KudisiimLikvideerija
- Tauri Jaansonbeneficial owner
- Valdek Pernikbeneficial owner
●
Net Ventures OÜ
Also holds roles at 2 other companies
- Andres KudisiimLikvideerija
- Tauri Jaansonbeneficial owner
●
Nord Collect OÜ
Also holds roles at 1 other company
- Silva Sosaarbeneficial owner
●
OÜ TALLINNA ÕIGUSBÜROO
Also holds roles at 1 other company
- Aare Sosaarbeneficial owner
●
Saare Wind Energy OÜ
Also holds roles at 4 other companies
- Kuido KartauJuhatuse liige
- Lammert Ruben SwartJuhatuse liige
- Theodoor Jan De LangeJuhatuse liige

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

/04

Common questions

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