Who owns Aleksei Räim?

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

What is Aleksei Räim's risk level?

Aleksei Räim 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 Aleksei Räim appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Räim

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

Aleksei Räim — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Aleksei Räim
- AR01 OÜ· Juhatuse liige· via estonia_ariregister
- Joa Kohvik OÜ· Juhatuse liige· via estonia_ariregister
- Primend Group OÜ· Juhatuse liige· via estonia_ariregister
- Primend OÜ· Juhatuse liige· via estonia_ariregister
- Rohekas OÜ· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Aleksei Räim is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Joa Kohvik OÜ
Also holds roles at 1 other company
- Rene KaaloJuhatuse liige
●
Primend Group OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Teet RaudsepJuhatuse liige
- Tõnis TikerpäeJuhatuse liige
●
Primend OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Teet RaudsepJuhatuse liige
- Tõnis TikerpäeJuhatuse liige
●
Rohekas OÜ
Also holds roles at 2 other companies
- Anneli RäisaJuhatuse liige
- Anneli Räisabeneficial owner

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

/04

Common questions

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