Who owns Kristiine Veski?

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

What is Kristiine Veski's risk level?

Kristiine Veski 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 Kristiine Veski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kristiine Veski

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

Kristiine Veski — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Kristiine Veski
- Eesti Projektikeskus OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Valgeranna Golfiklubi· Juhatuse liige· via estonia_ariregister
- ThinkService OÜ· Juhatuse liige· via estonia_ariregister
- Tamler Ehitus OÜ· beneficial owner· via estonia_ariregister
- TMRprofiil OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kristiine Veski 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.

●
Eesti Projektikeskus OÜ
Also holds roles at 2 other companies
- Taivo KuusikJuhatuse liige
- Taivo Kuusikbeneficial owner
●
MTÜ Valgeranna Golfiklubi
Also holds roles at 16 other companies
- Ants AidlaJuhatuse liige
- Gerly AidlaJuhatuse liige
- Katri JärvekülgJuhatuse liige
●
Tamler Ehitus OÜ
Also holds roles at 1 other company
- Priit RokkJuhatuse liige
●
TMRprofiil OÜ
Also holds roles at 2 other companies
- Priit RokkJuhatuse liige
- Mart Mardistebeneficial owner

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

/04

Common questions

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