Who owns Heldur Raig?

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

What is Heldur Raig's risk level?

Heldur Raig 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 Heldur Raig appear across sources?

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

LIVE · CORPUS

PersonUnscored

Heldur Raig

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

Heldur Raig — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Heldur Raig
- Colemont Kindlustusmaakler OÜ· Likvideerija· via estonia_ariregister
- Dunston OÜ· Juhatuse liige· via estonia_ariregister
- Hallogren OÜ· Juhatuse liige· via estonia_ariregister
- Nord Legal OÜ· Juhatuse liige· via estonia_ariregister
- Peimar Hooldus OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Heldur Raig — 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 Heldur Raig 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Heldur Raig 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.

●
Colemont Kindlustusmaakler OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Dunston OÜ
Also holds roles at 5 other companies
- Heikki Antero VaaramaJuhatuse liige
- Hindrek KallastJuhatuse liige
- Seppo Olavi HämäläinenJuhatuse liige
●
Hallogren OÜ
Also holds roles at 4 other companies
- Heikki Antero VaaramaJuhatuse liige
- Risto Matti Kalevi HyvärinenJuhatuse liige
- Heikki Antero Vaaramabeneficial owner
●
Nord Legal OÜ
Also holds roles at 2 other companies
- Märten JakobsonJuhatuse liige
- Märten Jakobsonbeneficial owner
●
Peimar Hooldus OÜ
Also holds roles at 2 other companies
- Heikki Antero VaaramaJuhatuse liige
- Heikki Antero Vaaramabeneficial owner

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

/04

Common questions

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