Who owns Raivo Riisa?

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

What is Raivo Riisa's risk level?

Raivo Riisa 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 Raivo Riisa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Riisa

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

Raivo Riisa — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Raivo Riisa
- Keskkaare OÜ· Juhatuse liige· via estonia_ariregister
- LAVO Kaubanduse Osaühing· juhatuse liige (juhataja)· via estonia_ariregister
- LAVO Kinnisvara Osaühing· Juhatuse liige· via estonia_ariregister
- Lavomerk OÜ· Juhatuse liige· via estonia_ariregister
- Mardi Projects OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing LEKSING· Juhatuse liige· via estonia_ariregister
- Osaühing Randelson· Juhatuse liige· via estonia_ariregister
- OÜ Krissu Kinnisvara· Juhatuse liige· via estonia_ariregister
- OÜ Raidano· Juhatuse liige· via estonia_ariregister
- aktsiaselts Pune KV-Haldus· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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 Pune KV-Haldus
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Martti SulengoJuhatuse liige
- Dan Riisabeneficial owner
●
LAVO Kaubanduse Osaühing
Also holds roles at 2 other companies
- Kalli LoogJuhatuse liige
- Kalli Loogbeneficial owner
●
LAVO Kinnisvara Osaühing
Also holds roles at 1 other company
- Kalli LoogJuhatuse liige
●
Mardi Projects OÜ
Also holds roles at 1 other company
- Kalli LoogJuhatuse liige
●
Osaühing LEKSING
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
OÜ Raidano
Also holds roles at 2 other companies
- Kalli LoogJuhatuse liige
- Kalli Loogbeneficial owner

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

/04

Common questions

Who owns Raivo Riisa?: No ownership or control links for Raivo Riisa are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Raivo Riisa's risk level?: Raivo Riisa 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 Raivo Riisa appear across sources?: Raivo Riisa 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 Raivo Riisa. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…