---
title: "Raul Siem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40d4d928-e604-55b2-b51a-73d674b4d9f8
json: https://whiteintel.dev/api/public/dossier/40d4d928-e604-55b2-b51a-73d674b4d9f8
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Raul Siem

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/40d4d928-e604-55b2-b51a-73d674b4d9f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40d4d928-e604-55b2-b51a-73d674b4d9f8  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts ELVESO** (beneficial owner) — https://whiteintel.dev/entity/6133128f-d0b9-5cf7-840a-7ec00c080c1f
- **DAAN Õigusbüroo OÜ** (beneficial owner) — https://whiteintel.dev/entity/722a8d1f-f089-5781-adb7-85a18a008b5b

## 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/266f69de-c3ca-4f38-8249-90107061877b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/630b8749-f901-50f3-a6a7-886450433e9f)

## 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 **Raul Siem** — https://whiteintel.dev/entity/40d4d928-e604-55b2-b51a-73d674b4d9f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raul Siem**. Human view: https://whiteintel.dev/entity/40d4d928-e604-55b2-b51a-73d674b4d9f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/40d4d928-e604-55b2-b51a-73d674b4d9f8._

_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"._