Who owns Kristi Veeber?

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

What is Kristi Veeber's risk level?

Kristi Veeber 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 Kristi Veeber appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kristi Veeber

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

Kristi Veeber — EE person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

Kristi Veeber
- Giga Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Giga Tehnika OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts Giga· beneficial owner· via estonia_ariregister
- Giga Cars OÜ· beneficial owner· via estonia_ariregister
- Giga Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- Giga Renewable OÜ· beneficial owner· via estonia_ariregister
- Haapsalu Uksetehase Aktsiaselts· beneficial owner· via estonia_ariregister
- HOLTTEM AS· beneficial owner· via estonia_ariregister
- JVO 50c OÜ· beneficial owner· via estonia_ariregister
- Karksi-Nuia Soojus OÜ· beneficial owner· via estonia_ariregister
- Kesktee KV OÜ· beneficial owner· via estonia_ariregister
- MVK Trade OÜ· beneficial owner· via estonia_ariregister
- Niine Ärimaja OÜ· beneficial owner· via estonia_ariregister
- OÜ Giga Investeeringud· beneficial owner· via estonia_ariregister
- OÜ Giga Recovery· beneficial owner· via estonia_ariregister
- OÜ Kavastu Puhkemaja· beneficial owner· via estonia_ariregister
- P3 Apartments OÜ· beneficial owner· via estonia_ariregister
- OÜ Telver· beneficial owner· via estonia_ariregister
- OÜ Vooremäe Karjäär· beneficial owner· via estonia_ariregister
- Puidu 13 RE OÜ· beneficial owner· via estonia_ariregister
- Telver Rent OÜ· beneficial owner· via estonia_ariregister
- Turu 18 Kodud OÜ· beneficial owner· via estonia_ariregister
- Turu 20 Arenduse OÜ· beneficial owner· via estonia_ariregister
- Villa Cartelloni OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

24 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 Giga
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Franek VeeberJuhatuse liige
- Janek VeeberJuhatuse liige
●
Giga Cars OÜ
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Mihkel VaksJuhatuse liige
- Janek Veeberbeneficial owner
●
Giga Ehitus OÜ
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Mikk KullamaaJuhatuse liige
- Janek Veeberbeneficial owner
●
Giga Kinnisvara OÜ
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Janek VeeberJuhatuse liige
- Janek Veeberbeneficial owner
●
Giga Renewable OÜ
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Madis NõmmikJuhatuse liige
- Janek Veeberbeneficial owner
●
Giga Tehnika OÜ
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Janek VeeberJuhatuse liige
- Janek Veeberbeneficial owner
●
Haapsalu Uksetehase Aktsiaselts
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Erkki EhandJuhatuse liige
●
HOLTTEM AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mikk KullamaaJuhatuse liige
●
JVO 50c OÜ
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Indrek JakobsooJuhatuse liige
- Janek Veeberbeneficial owner
●
Karksi-Nuia Soojus OÜ
Also holds roles at 1 other company
- Mikk KullamaaJuhatuse liige
●
Kesktee KV OÜ
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Indrek JakobsooJuhatuse liige
- Janek Veeberbeneficial owner
●
MVK Trade OÜ
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Indrek JakobsooJuhatuse liige
- Janek Veeberbeneficial owner
●
Niine Ärimaja OÜ
Also holds roles at 4 other companies
- Indrek JakobsooJuhatuse liige
- Krister ArusooJuhatuse liige
- Krister Arusoobeneficial owner
●
OÜ Giga Investeeringud
Also holds roles at 4 other companies
- Franek VeeberJuhatuse liige
- Janek VeeberJuhatuse liige
- Robin Vincent VeeberJuhatuse liige
●
OÜ Giga Recovery
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Janek VeeberLikvideerija
- Janek Veeberbeneficial owner
●
OÜ Kavastu Puhkemaja
Also holds roles at 2 other companies
- Franek VeeberJuhatuse liige
- Janek Veeberbeneficial owner
●
OÜ Telver
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Kevin VeeberJuhatuse liige
- Janek Veeberbeneficial owner
●
OÜ Vooremäe Karjäär
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Maanus PurgaJuhatuse liige
- Janek Veeberbeneficial owner
●
P3 Apartments OÜ
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Indrek JakobsooJuhatuse liige
- Janek Veeberbeneficial owner
●
Puidu 13 RE OÜ
Also holds roles at 3 other companies
- Franek VeeberJuhatuse liige
- Indrek JakobsooJuhatuse liige
- Janek Veeberbeneficial owner
●
Telver Rent OÜ
Also holds roles at 2 other companies
- Franek VeeberJuhatuse liige
- Janek Veeberbeneficial owner
●
Turu 18 Kodud OÜ
Also holds roles at 4 other companies
- Artur KeerovJuhatuse liige
- Mikk KullamaaJuhatuse liige
- Toomas Annusbeneficial owner
●
Turu 20 Arenduse OÜ
Also holds roles at 3 other companies
- Janek VeeberJuhatuse liige
- Mikk KullamaaJuhatuse liige
- Janek Veeberbeneficial owner
●
Villa Cartelloni OÜ
Also holds roles at 2 other companies
- Janek VeeberJuhatuse liige
- Kevin VeeberJuhatuse liige

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

/04

Common questions

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