Who owns Eva Veinberg?

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

What is Eva Veinberg's risk level?

Eva Veinberg 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 Eva Veinberg appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

Eva Veinberg

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

Eva Veinberg — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Eva Veinberg
- Grant Thornton Baltic Holding TÜ· Täisosanik· via estonia_ariregister
- Osaühing NSV Kinnisvara· Juhatuse liige· via estonia_ariregister
- Osaühing VE Invest· Juhatuse liige· via estonia_ariregister
- Otto Maja OÜ· beneficial owner· via estonia_ariregister

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

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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 Eva Veinberg is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Grant Thornton Baltic Holding TÜ
Also holds roles at 18 other companies
- Alma ZiziliauskieneTäisosanik
- Artur SuitsTäisosanik
- Arvydas ZiziliauskasTäisosanik
●
Osaühing NSV Kinnisvara
Also holds roles at 3 other companies
- Mati NõmmisteJuhatuse liige
- Ave Leetmaabeneficial owner
- Mati Nõmmistebeneficial owner
●
Otto Maja OÜ
Also holds roles at 10 other companies
- Artur SuitsJuhatuse liige
- Lembit TampereJuhatuse liige
- Andrei Paramonovbeneficial owner

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

/04

Common questions

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