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

What is Veiko Kopp's risk level?

Veiko Kopp 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 Kopp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veiko Kopp

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

Veiko Kopp — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Kopp
- Defo OÜ· Juhatuse liige· via estonia_ariregister
- Gowork Group OÜ· Juhatuse liige· via estonia_ariregister
- Higueron OÜ· Juhatuse liige· via estonia_ariregister
- Kerava OÜ· Juhatuse liige· via estonia_ariregister
- Ohaara OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing DARRIAN· Juhatuse liige· via estonia_ariregister
- OSAÜHING KUSTUTAJA· Juhatuse liige· via estonia_ariregister
- OÜ Rakentaja· Juhatuse liige· via estonia_ariregister
- Soome Raamatupidamine OÜ· Juhatuse liige· via estonia_ariregister
- KESKKONNAHOOLDUS EESTI OÜ· beneficial owner· via estonia_ariregister

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

●
Defo OÜ
Also holds roles at 1 other company
- Monika Oidekivibeneficial owner
●
Higueron OÜ
Also holds roles at 2 other companies
- Argo PõldotsJuhatuse liige
- Sven Hongabeneficial owner
●
Kerava OÜ
Also holds roles at 2 other companies
- Katrin HongaJuhatuse liige
- Katrin Hongabeneficial owner
●
KESKKONNAHOOLDUS EESTI OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Jarmo PiirsaluJuhatuse liige
- Kristian Tedrebeneficial owner
●
Osaühing DARRIAN
Also holds roles at 2 other companies
- Urmas LippJuhatuse liige
- Urmas Lippbeneficial owner
●
Soome Raamatupidamine OÜ
Also holds roles at 2 other companies
- Getlin LehtlaJuhatuse liige
- Getlin Lehtlabeneficial owner

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

/04

Common questions

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