---
title: "Madis Raud — Ownership Dossier"
canonical: https://whiteintel.dev/entity/448f9786-be73-574f-a382-ac515cf1c49e
json: https://whiteintel.dev/api/public/dossier/448f9786-be73-574f-a382-ac515cf1c49e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Madis Raud

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/448f9786-be73-574f-a382-ac515cf1c49e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/448f9786-be73-574f-a382-ac515cf1c49e  

## Ownership & control

### Holdings / subsidiaries

- **BridgeUSA Estonian Alumni Association MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dabccf95-f3c2-5230-a31b-ac7aea96bbd1
- **Ferra Grupp Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/31fbbe08-d509-57a1-93c6-ab6655b2dd59
- **Oü Sweet Finance** (Juhatuse liige) — https://whiteintel.dev/entity/f474b7fb-f55c-5662-9739-006f05e61023
- **Sales Partner Latvia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f2b3808e-78db-57ee-b192-2dbe001955a5
- **SF Accounting OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ff11a8f7-7c9f-5779-ab6e-750d2e54e5d0
- **Sihtasutus Southwestern Advantage** (Juhatuse liige) — https://whiteintel.dev/entity/d043a269-b260-56c9-8fc2-beaf249e3d9f
- **Smart Partner Lithuania OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/089fd708-4009-5eb8-bdf8-3ae20dd73425
- **SW Real Estate OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a93acee2-ad49-5c90-94ce-123cfc88dd8f
- **Tartu linn, Kesk tn 25 // Vaba tn 18 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/182bc380-f8f0-5db1-8034-ef60edb8fb65
- **BridgeUSA Estonian Alumni Association MTÜ** (beneficial owner) — https://whiteintel.dev/entity/dabccf95-f3c2-5230-a31b-ac7aea96bbd1
- **Oü Sweet Finance** (beneficial owner) — https://whiteintel.dev/entity/f474b7fb-f55c-5662-9739-006f05e61023
- **Sales Partner Latvia OÜ** (beneficial owner) — https://whiteintel.dev/entity/f2b3808e-78db-57ee-b192-2dbe001955a5

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Madis Raud** — https://whiteintel.dev/entity/448f9786-be73-574f-a382-ac515cf1c49e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Madis Raud**. Human view: https://whiteintel.dev/entity/448f9786-be73-574f-a382-ac515cf1c49e · Structured JSON: https://whiteintel.dev/api/public/dossier/448f9786-be73-574f-a382-ac515cf1c49e._

_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"._