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

What is Ilmar Raag's risk level?

Ilmar Raag 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 Ilmar Raag appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ilmar Raag

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

Ilmar Raag — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Ilmar Raag
- MTÜ Slava Ukraini· Likvideerija· via estonia_ariregister
- OÜ Omavahel· Juhatuse liige· via estonia_ariregister
- Tallinna Kaitsekoostöö MTÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Tallinna Reservväelaste Laskespordiklubi· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ilmar Raag — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 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.

●
MTÜ Tallinna Reservväelaste Laskespordiklubi
Also holds roles at 5 other companies
- Jaak SildmaJuhatuse liige
- Janar RandväliJuhatuse liige
- Peep EermeJuhatuse liige

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Ilmar Raag 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 Ilmar Raag is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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