Who owns Malle Raudsepp?

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

What is Malle Raudsepp's risk level?

Malle Raudsepp 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 Malle Raudsepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Malle Raudsepp

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

Malle Raudsepp — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Malle Raudsepp
- OÜ GALLUM KOMMERTS· Juhatuse liige· via estonia_ariregister
- Terminal Logistics OÜ· Juhatuse liige· via estonia_ariregister
- AS Tallinna Terminal· beneficial owner· via estonia_ariregister
- AS Terminal· beneficial owner· via estonia_ariregister
- OÜ TT Labor· beneficial owner· via estonia_ariregister

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

YOURS NOW · FREE

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 Malle Raudsepp is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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 Tallinna Terminal
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Alan VahtJuhatuse liige
- Raido RaudseppJuhatuse liige
●
AS Terminal
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Alan VahtJuhatuse liige
- Raido RaudseppJuhatuse liige
●
OÜ GALLUM KOMMERTS
Also holds roles at 4 other companies
- Rauno RaudseppJuhatuse liige
- Raido Raudseppbeneficial owner
- Rauno Raudseppbeneficial owner
●
OÜ TT Labor
Also holds roles at 4 other companies
- Lea AderJuhatuse liige
- Raido Raudseppbeneficial owner
- Rauno Raudseppbeneficial owner
●
Terminal Logistics OÜ
Also holds roles at 5 other companies
- Raido RaudseppJuhatuse liige
- Rauno RaudseppJuhatuse liige
- Raido Raudseppbeneficial owner

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

/04

Common questions

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