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

What is Arne Raam's risk level?

Arne Raam 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 Arne Raam appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arne Raam

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

Arne Raam — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Arne Raam
- Elencap OÜ· Juhatuse liige· via estonia_ariregister
- Nord Law Consult OÜ· Juhatuse liige· via estonia_ariregister
- Natural Fiber Group OÜ· Juhatuse liige· via estonia_ariregister
- osaühing VERSUS· Juhatuse liige· via estonia_ariregister
- OY Primo Finland Ab Eesti filiaal· Filiaali juhataja· via estonia_ariregister
- Spaincap OÜ· Juhatuse liige· via estonia_ariregister
- TOPCAP OÜ· Juhatuse liige· via estonia_ariregister

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

●
Natural Fiber Group OÜ
Also holds roles at 2 other companies
- Liucija SamuolyteJuhatuse liige
- Linas Samuolisbeneficial owner
●
osaühing VERSUS
Also holds roles at 1 other company
- Eduard Pussbeneficial owner
●
OY Primo Finland Ab Eesti filiaal
Also holds roles at 1 other company
- Roger Albert Jonas HäggblomFiliaali juhataja
●
Spaincap OÜ
Also holds roles at 2 other companies
- Alvyra Janukonienėbeneficial owner
- Viktoras Jaugielavičiusbeneficial owner
●
TOPCAP OÜ
Also holds roles at 2 other companies
- Marijus JarockisJuhatuse liige
- Darius Leščinskasbeneficial owner

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

/04

Common questions

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