In the current sources, Revals OÜ is connected to Danel Pandre, Jaanus Saago, Jaanus Salm, Jevgeni Babkin, Liis-Marii Vendt and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Revals OÜ's risk level?

Revals OÜ 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 Revals OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Revals OÜ

Name: Revals OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Revals OÜ, Company, EE

Revals OÜ — EE company (ee-regcode:14701752). UBO chain traced 12 hops, 7 owners. Cited to 1 registry.

EE-REGCODE 14701752Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Revals OÜ
- Danel Pandre· beneficial owner· via estonia_ariregister
- Jaanus Saago· beneficial owner· via estonia_ariregister
- Jaanus Salm· beneficial owner· via estonia_ariregister
- Jevgeni Babkin· beneficial owner· via estonia_ariregister
- Liis-Marii Vendt· beneficial owner· via estonia_ariregister
- Rait Sohkin· beneficial owner· via estonia_ariregister
- Rauno Laikjõe· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Revals OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

6 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.

●
Danel Pandre
Also holds roles at 17 other companies
- Euroopa Kultuurisõprade Selts MTÜJuhatuse liige
- Eesti Fonogrammitootjate ÜhingJuhatuse liige
- Eesti Kultuurisõprade SeltsJuhatuse liige
●
Jaanus Saago
Also holds roles at 2 other companies
- MULTITRAAT OÜJuhatuse liige
- MULTITRAAT OÜbeneficial owner
●
Jevgeni Babkin
Also holds roles at 7 other companies
- Lokonit Grupp OsaühingJuhatuse liige
- Osaühing Hardboard ExpertJuhatuse liige
- STEFART MEDIA OÜJuhatuse liige
●
Liis-Marii Vendt
Also holds roles at 1 other company
- Violiis TÜTäisosanik
●
Rait Sohkin
Also holds roles at 2 other companies
- Rukkihall OÜJuhatuse liige
- Rukkihall OÜbeneficial owner
●
Rauno Laikjõe
Also holds roles at 4 other companies
- El Mariachi OÜJuhatuse liige
- YoAdrian OÜJuhatuse liige
- El Mariachi OÜbeneficial owner

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

/05

Common questions

Who owns Revals OÜ?: In the current sources, Revals OÜ is connected to Danel Pandre, Jaanus Saago, Jaanus Salm, Jevgeni Babkin, Liis-Marii Vendt and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Revals OÜ's risk level?: Revals OÜ 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 Revals OÜ appear across sources?: Revals OÜ 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 Revals OÜ. 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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