Who owns Rauno Raudsepp?

No ownership or control links for Rauno Raudsepp are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Rauno Raudsepp's risk level?

Rauno Raudsepp has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rauno Raudsepp appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Rauno Raudsepp

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

Rauno Raudsepp — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Rauno Raudsepp
- AS Tallinna Terminal· Juhatuse liige· via estonia_ariregister
- AS Terminal· Juhatuse liige· via estonia_ariregister
- Electric Terminal OÜ· Juhatuse liige· via estonia_ariregister
- OÜ GALLUM KOMMERTS· Juhatuse liige· via estonia_ariregister
- OÜ R&R Holding· Juhatuse liige· via estonia_ariregister
- R&R Real Estate OÜ· Juhatuse liige· via estonia_ariregister
- Tartu Madruse Sadama Jahtklubi· Juhatuse liige· via estonia_ariregister
- Terminal Logistics OÜ· Juhatuse liige· via estonia_ariregister
- Terminal Oil OÜ· Juhatuse liige· via estonia_ariregister
- OÜ TT Labor· beneficial owner· via estonia_ariregister
- TRIOHALJASTUS OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rauno Raudsepp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

9 parties Â· 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.

●
AS Tallinna Terminal
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Alan VahtJuhatuse liige
- Raido RaudseppJuhatuse liige
●
AS Terminal
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Alan VahtJuhatuse liige
- Raido RaudseppJuhatuse liige
●
Electric Terminal OÜ
Also holds roles at 4 other companies
- Alan VahtJuhatuse liige
- Raido RaudseppJuhatuse liige
- Urmas RaudsaarJuhatuse liige
●
OÜ GALLUM KOMMERTS
Also holds roles at 4 other companies
- Malle RaudseppJuhatuse liige
- Malle Raudseppbeneficial owner
- Raido Raudseppbeneficial owner
●
OÜ TT Labor
Also holds roles at 4 other companies
- Lea AderJuhatuse liige
- Malle Raudseppbeneficial owner
- Raido Raudseppbeneficial owner
●
R&R Real Estate OÜ
Also holds roles at 2 other companies
- Raido RaudseppJuhatuse liige
- Raido Raudseppbeneficial owner
●
Tartu Madruse Sadama Jahtklubi
Also holds roles at 6 other companies
- Elmo SaulJuhatuse liige
- Enn PehkJuhatuse liige
- Tiit SarapuuJuhatuse liige
●
Terminal Logistics OÜ
Also holds roles at 5 other companies
- Malle RaudseppJuhatuse liige
- Raido RaudseppJuhatuse liige
- Malle Raudseppbeneficial owner
●
TRIOHALJASTUS OÜ
Also holds roles at 3 other companies
- Raido RaudseppJuhatuse liige
- Raimu SaaremaaJuhatuse liige
- Raido Raudseppbeneficial owner

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

/04

Common questions

Who owns Rauno Raudsepp?: No ownership or control links for Rauno Raudsepp are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Rauno Raudsepp's risk level?: Rauno Raudsepp has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rauno Raudsepp appear across sources?: Rauno Raudsepp is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.