Veritas Capital OÜ
Registration number 12929787 · Estonia
Veritas Capital OÜ is an active osaühing registered in Estonia, incorporated in 2015 (about 10 years ago). It has 4 directors / officers on record and 3 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2015-10-14
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- Hannes Pihl Board member
- Ilya Poroshin Board member
- Roman Chaykovskiy Board member
- Nasdaq CSD SE Share register keeper
Beneficial owners
- 🧑 Anna Bekker indirect ownership
- 🧑 Ilya Poroshin indirect ownership
- 🧑 Roman Chaykovskiy indirect ownership
Shareholders / founders
- 🏢 Omanikukonto: Al Mare Capital OÜ 50.00%
- 🏢 Omanikukonto: Libratum Invest OÜ 50.00%
Corporate ownership network
- Adfectio Capital OÜ Holds shares in
- Validus Invest OÜ Holds shares in
- Al Mare Capital OÜ Corporate shareholder
Companies at the same registered address
- Consorto Global OÜ
- Green Formula Capital OÜ
- MTÜ Barclay de Tolly Sõprade Klubi
- NaviAM OÜ
- ZEN ART Solutions OÜ
- Vicingi Capital OÜ
Companies with the same directors
- Kosby LLC Eesti filiaal
- OÜ MK ARENDUS
- Al Mare Capital OÜ
- Adfectio Capital OÜ
- Validus Invest OÜ
- Vicingi Capital OÜ
- Green Formula Capital OÜ
- Zenith Gateway OÜ
Screen Veritas Capital OÜ — sanctions, PEP & reliability score →
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Source: EE ARIREGISTER. Last read from the source on 2026-07-08. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.