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

What is Raigo Sepp's risk level?

Raigo Sepp 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 Raigo Sepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raigo Sepp

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

Raigo Sepp — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Raigo Sepp
- Fortal OÜ· Juhatuse liige· via estonia_ariregister
- Junimperium Baar OÜ· Juhatuse liige· via estonia_ariregister
- Junimperium Distillery OÜ· Juhatuse liige· via estonia_ariregister
- Junimperium OÜ· Juhatuse liige· via estonia_ariregister
- Rkm Team osaühing· Juhatuse liige· via estonia_ariregister
- Stalla OÜ· Juhatuse liige· via estonia_ariregister
- SyDa Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Kesklinna Pargid· beneficial owner· via estonia_ariregister
- Õismäe Haljastus OÜ· beneficial owner· via estonia_ariregister

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

●
Fortal OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Silver KallasJuhatuse liige
●
Junimperium Baar OÜ
Also holds roles at 6 other companies
- Harri AmburJuhatuse liige
- Priit PõldmäeJuhatuse liige
- Roland MetsaJuhatuse liige
●
Junimperium Distillery OÜ
Also holds roles at 6 other companies
- Harri AmburJuhatuse liige
- Priit PõldmäeJuhatuse liige
- Roland MetsaJuhatuse liige
●
Junimperium OÜ
Also holds roles at 6 other companies
- Harri AmburJuhatuse liige
- Priit PõldmäeJuhatuse liige
- Roland MetsaJuhatuse liige
●
Õismäe Haljastus OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Silver KallasJuhatuse liige
- Tauno SusiJuhatuse liige
●
Osaühing Kesklinna Pargid
Also holds roles at 1 other company
- Silver KallasJuhatuse liige
●
Rkm Team osaühing
Also holds roles at 1 other company
- Silver KallasJuhatuse liige

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

/04

Common questions

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