---
title: "Heiki Raudla — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33b2092b-b41f-588b-81ea-9e9f01709cce
json: https://whiteintel.dev/api/public/dossier/33b2092b-b41f-588b-81ea-9e9f01709cce
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Heiki Raudla

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/33b2092b-b41f-588b-81ea-9e9f01709cce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33b2092b-b41f-588b-81ea-9e9f01709cce  

## Ownership & control

### Holdings / subsidiaries

- **Heiki Raudla** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/0c3d88f5-ec16-5ecd-8ed6-9ddf01042245
- **Viljandimaa Muinsuskaitse Ühendus** (Juhatuse liige) — https://whiteintel.dev/entity/49aef27a-83a7-5266-93c9-feb7cd9b8699

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b58fe9ba-58bd-5d85-872e-d8a312d8f3bd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c1b54119-580c-4ad3-89d1-7ee3869d571a)

## 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 **Heiki Raudla** — https://whiteintel.dev/entity/33b2092b-b41f-588b-81ea-9e9f01709cce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heiki Raudla**. Human view: https://whiteintel.dev/entity/33b2092b-b41f-588b-81ea-9e9f01709cce · Structured JSON: https://whiteintel.dev/api/public/dossier/33b2092b-b41f-588b-81ea-9e9f01709cce._

_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"._