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

What is Raul Otsa's risk level?

Raul Otsa 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 Raul Otsa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raul Otsa

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

Raul Otsa — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Raul Otsa
- Nerthe OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Sped OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, J. Köleri tn 32 korteriühistu· Juhatuse liige· via estonia_ariregister
- Via3L Spedition OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Raul Otsa is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Tallinn, J. Köleri tn 32 korteriühistu
Also holds roles at 2 other companies
- Ainar SeppJuhatuse liige
- Tarmo TrummJuhatuse liige
●
Via3L Spedition OÜ
Also holds roles at 4 other companies
- Alger NärskaJuhatuse liige
- Meelis SaaresaluJuhatuse liige
- Jaanus Krigolsonbeneficial owner

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

/04

Common questions

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