---
title: "Raili Truup — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ab63faf-61c0-50dd-b8ba-e77eb1eb6fd3
json: https://whiteintel.dev/api/public/dossier/2ab63faf-61c0-50dd-b8ba-e77eb1eb6fd3
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Raili Truup

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/2ab63faf-61c0-50dd-b8ba-e77eb1eb6fd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ab63faf-61c0-50dd-b8ba-e77eb1eb6fd3  

## Ownership & control

### Holdings / subsidiaries

- **Neksus Kapital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/682756a4-bf3a-567c-8d13-418bccb6c026
- **Revalia Consultations OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bbe17178-205a-5c88-b7bb-a885bddd0510
- **Crisis OÜ** (beneficial owner) — https://whiteintel.dev/entity/4051ab78-a31c-58c9-99ba-ae89e9f172c9
- **Neksus Kapital OÜ** (beneficial owner) — https://whiteintel.dev/entity/682756a4-bf3a-567c-8d13-418bccb6c026
- **Revalia Consultations OÜ** (beneficial owner) — https://whiteintel.dev/entity/bbe17178-205a-5c88-b7bb-a885bddd0510

## 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 **Raili Truup** — https://whiteintel.dev/entity/2ab63faf-61c0-50dd-b8ba-e77eb1eb6fd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raili Truup**. Human view: https://whiteintel.dev/entity/2ab63faf-61c0-50dd-b8ba-e77eb1eb6fd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ab63faf-61c0-50dd-b8ba-e77eb1eb6fd3._

_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"._