Who owns Marina Raud?

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

What is Marina Raud's risk level?

Marina Raud 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 Marina Raud appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marina Raud

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

Marina Raud — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Marina Raud
- Baltex Baltic OÜ· Juhatuse liige· via estonia_ariregister
- MegaClean OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Repair and Construction· Juhatuse liige· via estonia_ariregister
- V8carservice OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Baltex Baltic OÜ
Also holds roles at 1 other company
- Sergei Širokovbeneficial owner
●
MegaClean OÜ
Also holds roles at 1 other company
- Vitali NagapetjanJuhatuse liige
●
OÜ Repair and Construction
Also holds roles at 3 other companies
- Kirill ŠirokovJuhatuse liige
- Nikolai ŠaronovJuhatuse liige
- Anuš Ter-Ovanesjanbeneficial owner
●
V8carservice OÜ
Also holds roles at 2 other companies
- Jevgenia FilippovJuhatuse liige
- Jevgenia Filippovbeneficial owner

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

/04

Common questions

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