Who owns Raivo Pulst?

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

What is Raivo Pulst's risk level?

Raivo Pulst 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 Raivo Pulst appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Pulst

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

Raivo Pulst — EE person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

Raivo Pulst
- Casus Kinnisvara UÜ· Prokurist· via estonia_ariregister
- Emtax Grupp OÜ· Likvideerija· via estonia_ariregister
- Firabitex Grupp OÜ· Juhatuse liige· via estonia_ariregister
- JAHH Pagarid OÜ· Juhatuse liige· via estonia_ariregister
- Mercamore OÜ· Juhatuse liige· via estonia_ariregister
- Monterexiamo Trading OÜ· Likvideerija· via estonia_ariregister
- MTÜ Rolex Capital· Juhatuse liige· via estonia_ariregister
- MTÜ Äriühingute Abipunkt· Juhatuse liige· via estonia_ariregister
- Osaühing Landskrone· Juhatuse liige· via estonia_ariregister
- Osaühing Montepucci· Juhatuse liige· via estonia_ariregister
- OÜ Landskrone Metallitööd· Juhatuse liige· via estonia_ariregister
- OÜ Tunne Oma Klienti· Juhatuse liige· via estonia_ariregister
- Pine Residences OÜ· Juhatuse liige· via estonia_ariregister
- Stroimaster OÜ· beneficial owner· via estonia_ariregister
- Õigusasjade Tugi OÜ· beneficial owner· via estonia_ariregister

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

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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 Raivo Pulst is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
Casus Kinnisvara UÜ
Also holds roles at 6 other companies
- Kristen TederEsindama volitatud usaldusosanik
- EMS Varahalduse ÜhingTäisosanik
- Ille PaltserProkurist
●
Emtax Grupp OÜ
Also holds roles at 1 other company
- Jüri TruutsPankrotihaldur
●
JAHH Pagarid OÜ
Also holds roles at 1 other company
- Joonas KoppelJuhatuse liige
●
Monterexiamo Trading OÜ
Also holds roles at 1 other company
- Annika KlettenbergAjutine pankrotihaldur
●
MTÜ Rolex Capital
Also holds roles at 2 other companies
- Raja UustammJuhatuse liige
- Raja Uustammbeneficial owner
●
Õigusasjade Tugi OÜ
Also holds roles at 2 other companies
- Raja UustammJuhatuse liige
- Raja Uustammbeneficial owner
●
OÜ Tunne Oma Klienti
Also holds roles at 1 other company
- Oleg Kuzminbeneficial owner
●
Pine Residences OÜ
Also holds roles at 2 other companies
- Hillar Pahkbeneficial owner
- Nils Eddie Jonas Birgerssonbeneficial owner
●
Stroimaster OÜ
Also holds roles at 2 other companies
- Juri MjassojedovJuhatuse liige
- Oleksandr HrabovenkoJuhatuse liige

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

/04

Common questions

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