Who owns Jaanus Rahumägi?

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

What is Jaanus Rahumägi's risk level?

Jaanus Rahumägi 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 Jaanus Rahumägi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jaanus Rahumägi

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

Jaanus Rahumägi — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Jaanus Rahumägi
- ESC Gulf OÜ· Juhatuse liige· via estonia_ariregister
- ESC INTERNATIONAL OÜ· Juhatuse liige· via estonia_ariregister
- ESC NG OÜ· Juhatuse liige· via estonia_ariregister
- ESC Risk Management OÜ· Juhatuse liige· via estonia_ariregister
- Et suvi ei läheks luhta MTÜ· Juhatuse liige· via estonia_ariregister
- Lucca Tennis OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Center for Transatlantic Risk Intelligence· Juhatuse liige· via estonia_ariregister
- MTÜ Eesti Aukonsulaarkorpus· Juhatuse liige· via estonia_ariregister
- osaühing Kitevale· Juhatuse liige· via estonia_ariregister
- OÜ ESC· Juhatuse liige· via estonia_ariregister

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

●
ESC Gulf OÜ
Also holds roles at 2 other companies
- Faisal Rabee Mohamed Sharif AlawadhiJuhatuse liige
- Faisal Rabee Mohamed Sharif Alawadhibeneficial owner
●
ESC INTERNATIONAL OÜ
Also holds roles at 1 other company
- Madis MadalikJuhatuse liige
●
ESC NG OÜ
Also holds roles at 1 other company
- Eric Julien Van de Wynkelebeneficial owner
●
ESC Risk Management OÜ
Also holds roles at 2 other companies
- Madis MadalikJuhatuse liige
- Eric Julien Van de Wynkelebeneficial owner
●
Et suvi ei läheks luhta MTÜ
Also holds roles at 2 other companies
- Kert KarusJuhatuse liige
- Kert Karusbeneficial owner
●
MTÜ Eesti Aukonsulaarkorpus
Also holds roles at 10 other companies
- Aku Johannes SorainenJuhatuse liige
- Heldur AlleseJuhatuse liige
- Henton Rafael Figueroa AsteJuhatuse liige
●
OÜ ESC
Also holds roles at 2 other companies
- Madis MadalikJuhatuse liige
- Eric Julien Van de Wynkelebeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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