Who owns Raine Erik Valkila?

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

What is Raine Erik Valkila's risk level?

Raine Erik Valkila 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 Raine Erik Valkila appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raine Erik Valkila

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

Raine Erik Valkila — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Raine Erik Valkila
- Auto Bassadone OÜ· Juhatuse liige· via estonia_ariregister
- Auto-Bon Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Bassadone Baltic OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raine Erik Valkila — 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 Raine Erik Valkila 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 Raine Erik Valkila is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Auto Bassadone OÜ
Also holds roles at 3 other companies
- Tomi OravaJuhatuse liige
- Veiko KaruJuhatuse liige
- George Alfred Charles Bassadonebeneficial owner
●
Auto-Bon Baltic OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Andrus KuusProkurist
- George Alfred Charles Bassadonebeneficial owner
●
Bassadone Baltic OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Erkki OtsProkurist
- Margus MikkProkurist

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

/04

Common questions

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