Who owns Sander Raudsepp?

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

What is Sander Raudsepp's risk level?

Sander Raudsepp 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 Sander Raudsepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sander Raudsepp

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

Sander Raudsepp — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Sander Raudsepp
- J9Halduse OÜ· Juhatuse liige· via estonia_ariregister
- Kütteseade OÜ· Juhatuse liige· via estonia_ariregister
- MEREVESI OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Varasalv· Juhatuse liige· via estonia_ariregister
- Prismapoint OÜ· Juhatuse liige· via estonia_ariregister
- Puhka Haapsalus OÜ· Juhatuse liige· via estonia_ariregister
- RESA OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
J9Halduse OÜ
Also holds roles at 6 other companies
- Marju Raudsepp-PõderJuhatuse liige
- Raivo RaudseppJuhatuse liige
- Reimo PõderJuhatuse liige
●
Kütteseade OÜ
Also holds roles at 2 other companies
- Reimo PõderJuhatuse liige
- Reimo Põderbeneficial owner
●
MEREVESI OÜ
Also holds roles at 2 other companies
- Reimo PõderJuhatuse liige
- Reimo Põderbeneficial owner
●
Prismapoint OÜ
Also holds roles at 4 other companies
- Raivo RaudseppJuhatuse liige
- Reimo PõderJuhatuse liige
- Raivo Raudseppbeneficial owner
●
Puhka Haapsalus OÜ
Also holds roles at 2 other companies
- Marju Raudsepp-PõderJuhatuse liige
- Marju Raudsepp-Põderbeneficial owner
●
RESA OÜ
Also holds roles at 2 other companies
- Reimo PõderJuhatuse liige
- Reimo Põderbeneficial owner

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

/04

Common questions

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