Who owns Iris Raudmets?

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

What is Iris Raudmets's risk level?

Iris Raudmets 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 Iris Raudmets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Iris Raudmets

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

Iris Raudmets — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Iris Raudmets
- AS Alfons Hakans· Juhatuse liige· via estonia_ariregister
- Hakans Shipservice OÜ· Juhatuse liige· via estonia_ariregister
- HERA SHIPPING OÜ· Juhatuse liige· via estonia_ariregister
- JUNO SHIPPING OÜ· Juhatuse liige· via estonia_ariregister
- KLEVERTOM OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Fingerborg· Juhatuse liige· via estonia_ariregister
- Rae vald, Peetri alevik, Aruheina tee 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sea Courier OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Iris Raudmets is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
AS Alfons Hakans
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Deniss LazarevsJuhatuse liige
- Joakim Stefan Håkansbeneficial owner
●
Hakans Shipservice OÜ
Also holds roles at 2 other companies
- Joakim Stefan HåkansJuhatuse liige
- Joakim Stefan Håkansbeneficial owner
●
HERA SHIPPING OÜ
Also holds roles at 1 other company
- Nikolas Mikko Alfons Håkansbeneficial owner
●
JUNO SHIPPING OÜ
Also holds roles at 1 other company
- Julius Joakim Håkansbeneficial owner
●
OÜ Fingerborg
Also holds roles at 2 other companies
- Joakim Stefan HåkansJuhatuse liige
- Joakim Stefan Håkansbeneficial owner
●
Rae vald, Peetri alevik, Aruheina tee 11 korteriühistu
Also holds roles at 1 other company
- Erkki TeedlaJuhatuse liige
●
Sea Courier OÜ
Also holds roles at 3 other companies
- Jussi Sakari KeveriJuhatuse liige
- Joakim Stefan Håkansbeneficial owner
- Jussi Sakari Keveribeneficial owner

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

/04

Common questions

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