Who owns Kalev Raudsepp?

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

What is Kalev Raudsepp's risk level?

Kalev 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 Kalev Raudsepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kalev Raudsepp

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

Kalev Raudsepp — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Kalev Raudsepp
- Mittetulundusühing Parmu Ökoküla· Juhatuse liige· via estonia_ariregister
- Osaühing TABIWESI· Juhatuse liige· via estonia_ariregister
- OÜ ÄKSI PUHKEMAJA· Juhatuse liige· via estonia_ariregister
- Valga vald, Tsirgumäe küla, Tuuliku korteriühistu· Juhatuse liige· via estonia_ariregister
- KOIVAKONNU OÜ· beneficial owner· via estonia_ariregister

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

●
KOIVAKONNU OÜ
Also holds roles at 6 other companies
- Tarmo RaudseppJuhatuse liige
- Marje Raudseppbeneficial owner
- Grete Kruustükbeneficial owner
●
Mittetulundusühing Parmu Ökoküla
Also holds roles at 4 other companies
- Hannah Lore ToomeorgJuhatuse liige
- Indrek MillerJuhatuse liige
- Indrek Millerbeneficial owner
●
Osaühing TABIWESI
Also holds roles at 5 other companies
- Hindrek Virkusbeneficial owner
- Marje Raudseppbeneficial owner
- Priit Raudseppbeneficial owner
●
OÜ ÄKSI PUHKEMAJA
Also holds roles at 3 other companies
- Marje RaudseppJuhatuse liige
- Priit RaudseppJuhatuse liige
- Marje Raudseppbeneficial owner
●
Valga vald, Tsirgumäe küla, Tuuliku korteriühistu
Also holds roles at 2 other companies
- Kalev KullaJuhatuse liige
- Vello VahesaarJuhatuse liige

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

/04

Common questions

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