Who owns Ursel Velve?

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

What is Ursel Velve's risk level?

Ursel Velve 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 Ursel Velve appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ursel Velve

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

Ursel Velve — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Ursel Velve
- Adtraxion OÜ· Juhatuse liige· via estonia_ariregister
- Ettevõtluse ja Innovatsiooni Sihtasutus· Juhatuse liige· via estonia_ariregister
- Aktsiaselts KredEx Krediidikindlustus· beneficial owner· via estonia_ariregister
- AS SmartCap· beneficial owner· via estonia_ariregister
- MITTETULUNDUSÜHING TUULESAAR· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
Aktsiaselts KredEx Krediidikindlustus
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Katrin SaviJuhatuse liige
- Signe RähesooJuhatuse liige
●
AS SmartCap
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Maido LillemetsJuhatuse liige
- Mari KuhiJuhatuse liige
●
Ettevõtluse ja Innovatsiooni Sihtasutus
Also holds roles at 15 other companies
- Evert RööpsonJuhatuse liige
- Ivar PaeJuhatuse liige
- Liina VahtrasJuhatuse liige
●
MITTETULUNDUSÜHING TUULESAAR
Also holds roles at 2 other companies
- Tuuli PärtelLikvideerija
- Tuuli Pärtelbeneficial owner

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

/04

Common questions

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