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

What is Raimu Tali's risk level?

Raimu Tali 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 Raimu Tali appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raimu Tali

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

Raimu Tali — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Raimu Tali
- Asfalditehnika vedu OÜ· Juhatuse liige· via estonia_ariregister
- Headmaster OÜ· Juhatuse liige· via estonia_ariregister
- Helitos Vara OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Insalko Baltic· Juhatuse liige· via estonia_ariregister
- OÜ PHILON & KO· Juhatuse liige· via estonia_ariregister
- Raehaus Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Tee ja Tee OÜ· Juhatuse liige· via estonia_ariregister
- Virumaa Projekt OÜ· Juhatuse liige· via estonia_ariregister
- ABC-Projekt OÜ· beneficial owner· via estonia_ariregister
- Väike-Rae Arenduse OÜ· beneficial owner· via estonia_ariregister

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

●
ABC-Projekt OÜ
Also holds roles at 3 other companies
- Sergey MalovichkoJuhatuse liige
- Jüri Trutsibeneficial owner
- Sergey Malovichkobeneficial owner
●
Asfalditehnika vedu OÜ
Also holds roles at 2 other companies
- Vassili PenbergJuhatuse liige
- Vassili Penbergbeneficial owner
●
Helitos Vara OÜ
Also holds roles at 2 other companies
- Tarmo KalvisteJuhatuse liige
- Aivar Kaljulaidbeneficial owner
●
Väike-Rae Arenduse OÜ
Also holds roles at 1 other company
- Janek OdinecJuhatuse liige
●
Virumaa Projekt OÜ
Also holds roles at 2 other companies
- Kalev MägiAjutine pankrotihaldur
- Iris Tali-Koitnurmbeneficial owner

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

/04

Common questions

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