Veritas Capital OÜ
Veritas Capital OÜ is a Private limited company (Ltd.) registered in Estonia under 12929787, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 14 October 2015 and lists its registered address as Tallinn, Estonia. 2 shareholders are on record for Veritas Capital OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 8 November 2026.
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Shareholders
2
Two shareholders are currently on record for Veritas Capital OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Al Mare Capital Oü, holding 50% — the largest recorded stake — followed by Libratum Invest Oü at 50%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Al Mare Capital Oü | 50% | Estonian e-Business Register (ariregister) |
Officers
4
Four officers are currently on record for Veritas Capital OÜ, filed with Estonian e-Business Register (ariregister). Roman Chaykovskiy, Ilya Poroshin and Hannes Pihl all serve as Juhatuse Liige; Nasdaq Csd Se serves as Osade Registripidaja.
Management authority at Veritas Capital OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Veritas Capital OÜ sits 1 level below its ultimate parent, Al Mare Capital OÜ, registered in Estonia. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Veritas Capital OÜ is Al Mare Capital OÜ, holding 50% as filed in Veritas Capital OÜ's own shareholder record with Estonian e-Business Register (ariregister). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span Estonia, Latvia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Al Mare Capital OÜ
Estonia
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Frequently Asked Questions
Who owns Veritas Capital OÜ?
Two shareholders are currently on record for Veritas Capital OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Al Mare Capital Oü, holding 50% — the largest recorded stake — followed by Libratum Invest Oü at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Veritas Capital OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Veritas Capital OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Veritas Capital OÜ have on record?
2 shareholders are shown on record for Veritas Capital OÜ.
What is Veritas Capital OÜ's company registration number?
Veritas Capital OÜ's registration number is 12929787, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Veritas Capital OÜ still an active company?
Veritas Capital OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Veritas Capital OÜ incorporated?
Veritas Capital OÜ was incorporated on 14 October 2015, according to Estonian e-Business Register (ariregister).
What is Veritas Capital OÜ's registered address?
The registered address on file for Veritas Capital OÜ is Tallinn, Estonia.
What legal structure is Veritas Capital OÜ registered as?
Veritas Capital OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Veritas Capital OÜ?
Four officers are currently on record for Veritas Capital OÜ, filed with Estonian e-Business Register (ariregister). Roman Chaykovskiy, Ilya Poroshin and Hannes Pihl all serve as Juhatuse Liige; Nasdaq Csd Se serves as Osade Registripidaja. Management authority at Veritas Capital OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Veritas Capital OÜ have a parent company or subsidiaries?
Veritas Capital OÜ sits 1 level below its ultimate parent, Al Mare Capital OÜ, registered in Estonia. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Estonia, Latvia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Veritas Capital OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Veritas Capital OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Veritas Capital OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Veritas Capital OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 8 November 2026.