---
title: "Alvar Veersalu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c94c4051-8d16-53d6-abb6-bd481a5d47ee
json: https://whiteintel.dev/api/public/dossier/c94c4051-8d16-53d6-abb6-bd481a5d47ee
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Alvar Veersalu

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c94c4051-8d16-53d6-abb6-bd481a5d47ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c94c4051-8d16-53d6-abb6-bd481a5d47ee  

## Ownership & control

### Holdings / subsidiaries

- **Alumax OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7f4c5985-d868-5486-8f8b-3cdde74351e5
- **Promente Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/c5c0aadd-70fd-5876-bdb3-565b93ee9992
- **Simpkey OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/21c67ea7-7997-5928-9a3d-9432c6697d58
- **Aktsiaselts VALNES** (beneficial owner) — https://whiteintel.dev/entity/638cb54f-6fc6-57d1-af17-90416fa27cb5
- **Alumax OÜ** (beneficial owner) — https://whiteintel.dev/entity/7f4c5985-d868-5486-8f8b-3cdde74351e5
- **Osaühing VALNES-NV** (beneficial owner) — https://whiteintel.dev/entity/4c871c9d-69f5-5777-8f67-66cce9e830c5
- **Promente Osaühing** (beneficial owner) — https://whiteintel.dev/entity/c5c0aadd-70fd-5876-bdb3-565b93ee9992
- **Simpkey OÜ** (beneficial owner) — https://whiteintel.dev/entity/21c67ea7-7997-5928-9a3d-9432c6697d58
- **WebLock OÜ** (beneficial owner) — https://whiteintel.dev/entity/971f3f4f-e616-5522-8dd7-b98b8c1516fb

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Alvar Veersalu** — https://whiteintel.dev/entity/c94c4051-8d16-53d6-abb6-bd481a5d47ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alvar Veersalu**. Human view: https://whiteintel.dev/entity/c94c4051-8d16-53d6-abb6-bd481a5d47ee · Structured JSON: https://whiteintel.dev/api/public/dossier/c94c4051-8d16-53d6-abb6-bd481a5d47ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._