Who owns Martin Raud?

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

What is Martin Raud's risk level?

Martin 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 Martin Raud appear across sources?

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

LIVE · CORPUS

PersonUnscored

Martin Raud

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

Martin Raud — 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

Martin Raud
- AGT Aisa OÜ· Juhatuse liige· via estonia_ariregister
- Airgate Tallinn OÜ· Juhatuse liige· via estonia_ariregister
- Ferra Grupp Osaühing· Juhatuse liige· via estonia_ariregister
- Marmon Capital OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Roosaare eramud II· Juhatuse liige· via estonia_ariregister

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

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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 Martin Raud 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.

●
AGT Aisa OÜ
Also holds roles at 3 other companies
- Monika RaudJuhatuse liige
- Tarmo SarematJuhatuse liige
- Tarmo Sarematbeneficial owner
●
Airgate Tallinn OÜ
Also holds roles at 4 other companies
- Monika RaudJuhatuse liige
- Tarmo SarematJuhatuse liige
- Tarmo Sarematbeneficial owner
●
Ferra Grupp Osaühing
Also holds roles at 5 other companies
- Madis RaudJuhatuse liige
- Piret RaudJuhatuse liige
- Valmar RaudJuhatuse liige
●
Marmon Capital OÜ
Also holds roles at 2 other companies
- Monika RaudJuhatuse liige
- Monika Raudbeneficial owner
●
Mittetulundusühing Roosaare eramud II
Also holds roles at 2 other companies
- Andres AksaluJuhatuse liige
- Mari KeskkülaJuhatuse liige

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

/04

Common questions

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