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

What is Raul Reino's risk level?

Raul Reino 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 Reino appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raul Reino

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

Raul Reino — EE person. 36 holdings. Cited to 1 registry.

controls 36 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 36 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 36 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 Reino
- ALMEE RESIDENTSID OÜ· Juhatuse liige· via estonia_ariregister
- Domus Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Kivimäe Kodu OÜ· Juhatuse liige· via estonia_ariregister
- L35 OÜ· Juhatuse liige· via estonia_ariregister
- Mardi 3 OÜ· Juhatuse liige· via estonia_ariregister
- osaühing DOMUS KINNISVARA· Juhatuse liige· via estonia_ariregister
- Osaühing DOMUS KINNISVARA VAHENDUS· Juhatuse liige· via estonia_ariregister
- osaühing IMPERIO INVEST· Juhatuse liige· via estonia_ariregister
- OÜ Domus FND· Juhatuse liige· via estonia_ariregister
- Paruni Residentsid OÜ· Juhatuse liige· via estonia_ariregister
- REdata OÜ· Juhatuse liige· via estonia_ariregister
- T60 Residents OÜ· Juhatuse liige· via estonia_ariregister
- Tallinna Äripark OÜ· Juhatuse liige· via estonia_ariregister
- DK1 Arendus OÜ· beneficial owner· via estonia_ariregister
- DOMUSehitus OÜ· beneficial owner· via estonia_ariregister
- Emajõe Ärilinnak OÜ· beneficial owner· via estonia_ariregister
- GKA OÜ· beneficial owner· via estonia_ariregister
- Kaks Maja Aias OÜ· beneficial owner· via estonia_ariregister
- Kivimurru 14 OÜ· beneficial owner· via estonia_ariregister
- Pelgulinna Tervisemaja OÜ· beneficial owner· via estonia_ariregister
- Ristiku Ärimaja OÜ· beneficial owner· via estonia_ariregister
- Sadaüksteist OÜ· beneficial owner· via estonia_ariregister
- TAP L2 OÜ· beneficial owner· via estonia_ariregister
- Veeriku Duo OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

23 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.

●
ALMEE RESIDENTSID OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner
●
DK1 Arendus OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner
●
Domus Arendus OÜ
Also holds roles at 3 other companies
- Ingvar AllekandJuhatuse liige
- Tõnu LeinbockJuhatuse liige
- Ingvar Allekandbeneficial owner
●
DOMUSehitus OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner
●
Emajõe Ärilinnak OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner
●
GKA OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ingvar AllekandJuhatuse liige
- Tarmo PedjasaarJuhatuse liige
●
Kaks Maja Aias OÜ
Also holds roles at 4 other companies
- Ingvar AllekandJuhatuse liige
- Tõnu LeinbockJuhatuse liige
- Ingvar Allekandbeneficial owner
●
Kivimäe Kodu OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner
●
Kivimurru 14 OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner
●
L35 OÜ
Also holds roles at 1 other company
- Ingvar AllekandJuhatuse liige
●
Mardi 3 OÜ
Also holds roles at 3 other companies
- Andres KukkJuhatuse liige
- Ingvar AllekandJuhatuse liige
- Andres Kukkbeneficial owner
●
osaühing DOMUS KINNISVARA
Also holds roles at 1 other company
- Ingvar AllekandJuhatuse liige
●
Osaühing DOMUS KINNISVARA VAHENDUS
Also holds roles at 4 other companies
- Kaisa HiireJuhatuse liige
- Rando VanaveskiJuhatuse liige
- Toomas VaksJuhatuse liige
●
OÜ Domus FND
Also holds roles at 3 other companies
- Ingvar AllekandJuhatuse liige
- Kairit KasepuuJuhatuse liige
- Ingvar Allekandbeneficial owner
●
Paruni Residentsid OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner
●
Pelgulinna Tervisemaja OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ingvar AllekandJuhatuse liige
- Kairit KasepuuJuhatuse liige
●
REdata OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Toomas VaksJuhatuse liige
●
Ristiku Ärimaja OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ingvar AllekandJuhatuse liige
- Kairit KasepuuJuhatuse liige
●
Sadaüksteist OÜ
Also holds roles at 5 other companies
- Rando VanaveskiJuhatuse liige
- Jaanus Laugusbeneficial owner
- Monica Meldobeneficial owner
●
T60 Residents OÜ
Also holds roles at 1 other company
- Ingvar AllekandJuhatuse liige
●
Tallinna Äripark OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner
●
TAP L2 OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Ingvar AllekandJuhatuse liige
- Kairit KasepuuJuhatuse liige
●
Veeriku Duo OÜ
Also holds roles at 2 other companies
- Ingvar AllekandJuhatuse liige
- Ingvar Allekandbeneficial owner

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

/04

Common questions

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

Loading tips…