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

What is Madis Raud's risk level?

Madis Raud 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 Madis Raud appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Raud

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

Madis Raud — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Madis Raud
- BridgeUSA Estonian Alumni Association MTÜ· Juhatuse liige· via estonia_ariregister
- Ferra Grupp Osaühing· Juhatuse liige· via estonia_ariregister
- Oü Sweet Finance· Juhatuse liige· via estonia_ariregister
- Sales Partner Latvia OÜ· Juhatuse liige· via estonia_ariregister
- SF Accounting OÜ· Juhatuse liige· via estonia_ariregister
- Sihtasutus Southwestern Advantage· Juhatuse liige· via estonia_ariregister
- Smart Partner Lithuania OÜ· Juhatuse liige· via estonia_ariregister
- SW Real Estate OÜ· Juhatuse liige· via estonia_ariregister
- Tartu linn, Kesk tn 25 // Vaba tn 18 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
BridgeUSA Estonian Alumni Association MTÜ
Also holds roles at 10 other companies
- Anu RaudJuhatuse liige
- Endriko LindebergJuhatuse liige
- Karel KõivJuhatuse liige
●
Ferra Grupp Osaühing
Also holds roles at 5 other companies
- Martin RaudJuhatuse liige
- Piret RaudJuhatuse liige
- Valmar RaudJuhatuse liige
●
Oü Sweet Finance
Also holds roles at 1 other company
- Piret RaudJuhatuse liige
●
Sales Partner Latvia OÜ
Also holds roles at 4 other companies
- Maret PajoJuhatuse liige
- Ranol KaseväliJuhatuse liige
- Maret Pajobeneficial owner
●
Sihtasutus Southwestern Advantage
Also holds roles at 2 other companies
- Erki KukkJuhatuse liige
- Sander SildverJuhatuse liige
●
SW Real Estate OÜ
Also holds roles at 2 other companies
- Karel KõivJuhatuse liige
- Karel Kõivbeneficial owner
●
Tartu linn, Kesk tn 25 // Vaba tn 18 korteriühistu
Also holds roles at 2 other companies
- Annemari RammoJuhatuse liige
- Karin KõivJuhatuse liige

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

/04

Common questions

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