Who owns Kullo Raiend?

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

What is Kullo Raiend's risk level?

Kullo Raiend 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 Kullo Raiend appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kullo Raiend

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

Kullo Raiend — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Kullo Raiend
- Raharool OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Järveotsa tee 25, Järveotsa tee 37 // 39 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Pärnu mnt 76 korteriühistu· Juhatuse liige· via estonia_ariregister

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

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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 Kullo Raiend 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, Järveotsa tee 25, Järveotsa tee 37 // 39 korteriühistu
Also holds roles at 5 other companies
- Boriss PavlovJuhatuse liige
- Marina DubrovenskajaJuhatuse liige
- Roman KuznetsovJuhatuse liige
●
Tallinn, Pärnu mnt 76 korteriühistu
Also holds roles at 2 other companies
- Alo LandbergJuhatuse liige
- Alo RaidmaaJuhatuse liige

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

/04

Common questions

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