Who owns OÜ Connecto Varad?

In the current sources, OÜ Connecto Varad is connected to Janek Sulev, Juho Järva, Raul Osman, Toomas Annus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OÜ Connecto Varad's risk level?

OÜ Connecto Varad has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OÜ Connecto Varad appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

OÜ Connecto Varad

Name: OÜ Connecto Varad — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OÜ Connecto Varad, Company, EE

OÜ Connecto Varad — EE company (ee-regcode:17149723). UBO chain traced 7 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 17149723Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

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Ownership & control

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.

Owners / controllers

OÜ Connecto Varad
- Janek Sulev· beneficial owner· via estonia_ariregister
- Juho Järva· beneficial owner· via estonia_ariregister
- Raul Osman· beneficial owner· via estonia_ariregister
- Toomas Annus· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedVERIFIED

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

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Common questions

Who owns OÜ Connecto Varad?: In the current sources, OÜ Connecto Varad is connected to Janek Sulev, Juho Järva, Raul Osman, Toomas Annus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OÜ Connecto Varad's risk level?: OÜ Connecto Varad has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OÜ Connecto Varad appear across sources?: OÜ Connecto Varad is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.