---
title: "Raul Otsa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16fe16b7-9b18-5b0a-aae1-914b8667ee52
json: https://whiteintel.dev/api/public/dossier/16fe16b7-9b18-5b0a-aae1-914b8667ee52
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Raul Otsa

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/16fe16b7-9b18-5b0a-aae1-914b8667ee52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16fe16b7-9b18-5b0a-aae1-914b8667ee52  

## Ownership & control

### Holdings / subsidiaries

- **Nerthe OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9cd511d2-1564-54ed-be82-fc27b988e6f6
- **Nordic Sped OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d0975f61-a7c0-50ff-9cf3-bb368c91768f
- **Tallinn, J. Köleri tn 32 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/bdee7a50-3424-58a9-bad2-e2deba3317bb
- **Via3L Spedition OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9fd25d8c-b3a5-580a-b6c6-bf6dec55779e
- **Nerthe OÜ** (beneficial owner) — https://whiteintel.dev/entity/9cd511d2-1564-54ed-be82-fc27b988e6f6
- **Nordic Sped OÜ** (beneficial owner) — https://whiteintel.dev/entity/d0975f61-a7c0-50ff-9cf3-bb368c91768f

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Raul Otsa** — https://whiteintel.dev/entity/16fe16b7-9b18-5b0a-aae1-914b8667ee52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raul Otsa**. Human view: https://whiteintel.dev/entity/16fe16b7-9b18-5b0a-aae1-914b8667ee52 · Structured JSON: https://whiteintel.dev/api/public/dossier/16fe16b7-9b18-5b0a-aae1-914b8667ee52._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._