Who owns Virko Kuusk?

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

What is Virko Kuusk's risk level?

Virko Kuusk 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 Virko Kuusk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Virko Kuusk

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

Virko Kuusk — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Virko Kuusk
- Lahedate investeeringute OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Kurelinna Invest· Juhatuse liige· via estonia_ariregister
- Trükiviis OÜ· Juhatuse liige· via estonia_ariregister
- BCG Invest OÜ· beneficial owner· via estonia_ariregister
- Brave Capital Group OÜ· beneficial owner· via estonia_ariregister
- ettevõtete hoidmise OÜ· beneficial owner· via estonia_ariregister
- Ettevõtete juhtimise OÜ· beneficial owner· via estonia_ariregister
- Ettevõtetesse Investeerimise OÜ· beneficial owner· via estonia_ariregister
- IRONHOLD OÜ· beneficial owner· via estonia_ariregister
- Jõekääru Arenduse OÜ· beneficial owner· via estonia_ariregister
- LandB Capital OÜ· beneficial owner· via estonia_ariregister
- LB 1 OÜ· beneficial owner· via estonia_ariregister
- OÜ VK & F· beneficial owner· via estonia_ariregister
- PHNX 1 OÜ· beneficial owner· via estonia_ariregister
- Usina Kodu OÜ· beneficial owner· via estonia_ariregister
- Veski Market OÜ· beneficial owner· via estonia_ariregister
- Veskimöldre Äripark OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

14 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.

●
BCG Invest OÜ
Also holds roles at 3 other companies
- Tõnis KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
- Veljo Kuuskbeneficial owner
●
Brave Capital Group OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Veljo KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
●
ettevõtete hoidmise OÜ
Also holds roles at 2 other companies
- Kristel KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
●
Ettevõtete juhtimise OÜ
Also holds roles at 2 other companies
- Kristel KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
●
Ettevõtetesse Investeerimise OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristel KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
●
IRONHOLD OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Veljo KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
●
Jõekääru Arenduse OÜ
Also holds roles at 6 other companies
- Andrias PalmitsAjutine pankrotihaldur
- Gela KarlõševJuhatuse liige
- Tõnis KuuskJuhatuse liige
●
LandB Capital OÜ
Also holds roles at 3 other companies
- Gela KarlõševJuhatuse liige
- Tõnis KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
●
LB 1 OÜ
Also holds roles at 5 other companies
- Tõnis KuuskJuhatuse liige
- Veljo KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
●
OÜ VK & F
Also holds roles at 3 other companies
- Veljo KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
- Veljo Kuuskbeneficial owner
●
PHNX 1 OÜ
Also holds roles at 2 other companies
- Veljo KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
●
Usina Kodu OÜ
Also holds roles at 4 other companies
- Kristel KuuskJuhatuse liige
- Tarmo Kalvistebeneficial owner
- Andrus Viksbeneficial owner
●
Veski Market OÜ
Also holds roles at 4 other companies
- Tõnis KuuskJuhatuse liikmest likvideerija
- Kristel Kuuskbeneficial owner
- Annika Alliksoobeneficial owner
●
Veskimöldre Äripark OÜ
Also holds roles at 5 other companies
- Gela KarlõševJuhatuse liige
- Tõnis KuuskJuhatuse liige
- Gela Karlõševbeneficial owner

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

/04

Common questions

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