---
title: "Ivar Raig — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63ba5bbc-26ff-59f8-b454-e61fa7e688a7
json: https://whiteintel.dev/api/public/dossier/63ba5bbc-26ff-59f8-b454-e61fa7e688a7
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Ivar Raig

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/63ba5bbc-26ff-59f8-b454-e61fa7e688a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63ba5bbc-26ff-59f8-b454-e61fa7e688a7  

## Ownership & control

### Holdings / subsidiaries

- **EESTI KLUBI** (Juhatuse liige) — https://whiteintel.dev/entity/e017fcb8-7b77-5b84-95ee-de4d21e3e304
- **Eesti Rooma Klubi MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/de8c8834-6e7c-5760-b57d-54ee5291ec3a
- **EESTI KLUBI** (beneficial owner) — https://whiteintel.dev/entity/e017fcb8-7b77-5b84-95ee-de4d21e3e304
- **Eesti Rooma Klubi MTÜ** (beneficial owner) — https://whiteintel.dev/entity/de8c8834-6e7c-5760-b57d-54ee5291ec3a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/40023631-c6a1-5d48-a1fd-88ae10726bb5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5e78001b-9790-48ef-bf1e-ded7247cf349)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ivar Raig** — https://whiteintel.dev/entity/63ba5bbc-26ff-59f8-b454-e61fa7e688a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivar Raig**. Human view: https://whiteintel.dev/entity/63ba5bbc-26ff-59f8-b454-e61fa7e688a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/63ba5bbc-26ff-59f8-b454-e61fa7e688a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._