Who owns Frank Florent P Van Raemdonck?

No ownership or control links for Frank Florent P Van Raemdonck are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Frank Florent P Van Raemdonck's risk level?

Frank Florent P Van Raemdonck 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 Frank Florent P Van Raemdonck appear across sources?

Frank Florent P Van Raemdonck is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Frank Florent P Van Raemdonck

Name: Frank Florent P Van Raemdonck — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Frank Florent P Van Raemdonck, Person, EE

Frank Florent P Van Raemdonck — 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

Frank Florent P Van Raemdonck
- PPC Baltics Holding OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts PlusPlus Capital· beneficial owner· via estonia_ariregister
- Fresh Finance Group OÜ· beneficial owner· via estonia_ariregister
- Fresh Finance OÜ· beneficial owner· via estonia_ariregister
- Monestro P2P OÜ· beneficial owner· via estonia_ariregister
- PlusPlus Baltic OÜ· beneficial owner· via estonia_ariregister
- PlusPlus Invest OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Frank Florent P Van Raemdonck — 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 Frank Florent P Van Raemdonck 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 Frank Florent P Van Raemdonck is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Aktsiaselts PlusPlus Capital
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kaarel RaikJuhatuse liige
- Raimu PruusapuuJuhatuse liige
●
Fresh Finance Group OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Kaspar LõhmusJuhatuse liige
- Krõõt KilvetJuhatuse liige
●
Fresh Finance OÜ
Also holds roles at 1 other company
- Krõõt KilvetJuhatuse liige
●
Monestro P2P OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Silver EensaarLikvideerija
●
PlusPlus Baltic OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Lauri KelusJuhatuse liige
●
PlusPlus Invest OÜ
Also holds roles at 1 other company
- Lauri KelusJuhatuse liige
●
PPC Baltics Holding OÜ
Also holds roles at 1 other company
- Lauri KelusJuhatuse liige

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

/04

Common questions

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