Who owns Rainer Paks?

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

What is Rainer Paks's risk level?

Rainer Paks 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 Rainer Paks appear across sources?

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

LIVE · CORPUS

PersonUnscored

Rainer Paks

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

Rainer Paks — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Rainer Paks
- Hansa Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Hansavest Group OÜ· Juhatuse liige· via estonia_ariregister
- Hansavest Invest OÜ· Juhatuse liige· via estonia_ariregister
- L16 OÜ· Juhatuse liige· via estonia_ariregister
- L61 OÜ· Juhatuse liige· via estonia_ariregister
- Lonier Invest OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing OBRIETA· Juhatuse liige· via estonia_ariregister
- QWERTY Consult OÜ· Juhatuse liige· via estonia_ariregister
- Vanapargi Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Dorpat Lääne OÜ· beneficial owner· via estonia_ariregister
- Eskadrilli Arendus OÜ· beneficial owner· via estonia_ariregister
- Hansavest Bemanning OÜ· beneficial owner· via estonia_ariregister
- Lääne 12/14 OÜ· beneficial owner· via estonia_ariregister
- P95 OÜ· beneficial owner· via estonia_ariregister
- Vikerlase Haldus OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rainer Paks — 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 Rainer Paks 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rainer Paks is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
Dorpat Lääne OÜ
Also holds roles at 6 other companies
- Erik VaresJuhatuse liige
- Kristo KivisaluJuhatuse liige
- Erik Varesbeneficial owner
●
Eskadrilli Arendus OÜ
Also holds roles at 6 other companies
- Kristo KivisaluJuhatuse liige
- Mihkel RaudmäeJuhatuse liige
- Erik Varesbeneficial owner
●
Hansa Haldus OÜ
Also holds roles at 2 other companies
- Janek SirgJuhatuse liige
- Janek Sirgbeneficial owner
●
Hansavest Bemanning OÜ
Also holds roles at 2 other companies
- Janek SirgJuhatuse liige
- Janek Sirgbeneficial owner
●
Hansavest Group OÜ
Also holds roles at 2 other companies
- Janek SirgJuhatuse liige
- Janek Sirgbeneficial owner
●
Hansavest Invest OÜ
Also holds roles at 2 other companies
- Janek SirgJuhatuse liige
- Janek Sirgbeneficial owner
●
L16 OÜ
Also holds roles at 1 other company
- Janek Sirgbeneficial owner
●
Lääne 12/14 OÜ
Also holds roles at 7 other companies
- Kristo KivisaluJuhatuse liige
- Mihkel RaudmäeJuhatuse liige
- Tartu linn, Lääne tn 12 korteriühistuValitseja
●
Osaühing OBRIETA
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
P95 OÜ
Also holds roles at 4 other companies
- Andero MardoJuhatuse liige
- Sten UritamJuhatuse liige
- Andero Mardobeneficial owner
●
Vikerlase Haldus OÜ
Also holds roles at 1 other company
- Darina ReinolJuhatuse liige

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

/04

Common questions

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