Who owns Raivo Rannaväli?

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

What is Raivo Rannaväli's risk level?

Raivo Rannaväli 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 Rannaväli appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Rannaväli

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

Raivo Rannaväli — EE person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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 Rannaväli
- 123pesula OÜ· Juhatuse liige· via estonia_ariregister
- Auto Hoolduskeskus Pluss OÜ· Juhatuse liige· via estonia_ariregister
- Beauty Pharma Logistics OÜ· Juhatuse liige· via estonia_ariregister
- Järvepesula OÜ· Juhatuse liige· via estonia_ariregister
- Motorek KV OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing GOBALT GROUP· Juhatuse liige· via estonia_ariregister
- Osaühing TOMESKO· Juhatuse liige· via estonia_ariregister
- OÜ Kerotom· Juhatuse liige· via estonia_ariregister
- PAO Invest OÜ· Juhatuse liige· via estonia_ariregister
- RAI Investment OÜ· Juhatuse liige· via estonia_ariregister
- Railmetal OÜ· Juhatuse liige· via estonia_ariregister
- SPB Build Invest Group OÜ· Juhatuse liige· via estonia_ariregister
- Vabaduse 40 OÜ· Juhatuse liige· via estonia_ariregister
- KULLAMAA JAHI- JA KALAMEESTE SELTS· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raivo Rannaväli — 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 Rannaväli 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Raivo Rannaväli is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
123pesula OÜ
Also holds roles at 1 other company
- Allar KallasteJuhatuse liige
●
Auto Hoolduskeskus Pluss OÜ
Also holds roles at 1 other company
- Allar KallasteJuhatuse liige
●
Järvepesula OÜ
Also holds roles at 2 other companies
- Allar KallasteJuhatuse liige
- Andres Tiislerbeneficial owner
●
KULLAMAA JAHI- JA KALAMEESTE SELTS
Also holds roles at 13 other companies
- Aivo RehkaltJuhatuse liige
- Einar PärnpuuJuhatuse liige
- Erki SmittJuhatuse liige
●
Osaühing TOMESKO
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Railmetal OÜ
Also holds roles at 2 other companies
- Evar KaskJuhatuse liige
- Evar Kaskbeneficial owner
●
SPB Build Invest Group OÜ
Also holds roles at 3 other companies
- Andres TiislerJuhatuse liige
- Indrek PõderJuhatuse liige
- Indrek Põderbeneficial owner

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

/04

Common questions

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