Who owns Rauno Usberg?

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

What is Rauno Usberg's risk level?

Rauno Usberg 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 Rauno Usberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Rauno Usberg

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

Rauno Usberg — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Rauno Usberg
- Balticredit OÜ· Juhatuse liige· via estonia_ariregister
- BERG Investment Group OÜ· Juhatuse liige· via estonia_ariregister
- Promosale OÜ· Juhatuse liige· via estonia_ariregister
- Sales2B OÜ· Juhatuse liige· via estonia_ariregister
- SK Tõrva Discgolf· Juhatuse liige· via estonia_ariregister
- Tõrva vald, Tõrva linn, Valga tn 66 korteriühistu· Juhatuse liige· via estonia_ariregister
- World Hotel & Tourisminfo Union OÜ· beneficial owner· via estonia_ariregister

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

●
Promosale OÜ
Also holds roles at 2 other companies
- Marek VisterJuhatuse liige
- Marek Visterbeneficial owner
●
Sales2B OÜ
Also holds roles at 2 other companies
- Karl Georg KruppJuhatuse liige
- Karl Georg Kruppbeneficial owner
●
SK Tõrva Discgolf
Also holds roles at 2 other companies
- Margo MetsojaJuhatuse liige
- Margo Metsojabeneficial owner
●
Tõrva vald, Tõrva linn, Valga tn 66 korteriühistu
Also holds roles at 2 other companies
- Jaan ViitakJuhatuse liige
- Reet KõvaskJuhatuse liige
●
World Hotel & Tourisminfo Union OÜ
Also holds roles at 1 other company
- Ken Marten MälloJuhatuse liige

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

/04

Common questions

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