Who owns Reimo Põder?

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

What is Reimo Põder's risk level?

Reimo Põder 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 Reimo Põder appear across sources?

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

LIVE · CORPUS

PersonUnscored

Reimo Põder

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

Reimo Põder — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

Reimo Põder
- Cuubhaus OÜ· Juhatuse liige· via estonia_ariregister
- Haapsalu linn, Suur-Lossi tn 16 korteriühistu· Juhatuse liige· via estonia_ariregister
- J11 Halduse OÜ· Juhatuse liige· via estonia_ariregister
- J9Halduse OÜ· Juhatuse liige· via estonia_ariregister
- Kütteseade OÜ· Juhatuse liige· via estonia_ariregister
- MEREVESI OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Optimum Holdings· Juhatuse liige· via estonia_ariregister
- PIPENORD OÜ· Juhatuse liige· via estonia_ariregister
- Prismapoint OÜ· Juhatuse liige· via estonia_ariregister
- RESA OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Jahu tn 11 // Vana-Kalamaja tn 30 korteriühistu· Juhatuse liige· via estonia_ariregister
- Duverno OÜ· beneficial owner· via estonia_ariregister
- Loomäe tee 9 Arendus OÜ· beneficial owner· via estonia_ariregister
- ZEW Company OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Cuubhaus OÜ
Also holds roles at 5 other companies
- Kuldar MetsJuhatuse liige
- Ürjo PähnoJuhatuse liige
- Kuldar Metsbeneficial owner
●
Duverno OÜ
Also holds roles at 2 other companies
- Piia TõnismaJuhatuse liige
- Piia Tõnismabeneficial owner
●
J9Halduse OÜ
Also holds roles at 6 other companies
- Marju Raudsepp-PõderJuhatuse liige
- Raivo RaudseppJuhatuse liige
- Sander RaudseppJuhatuse liige
●
Kütteseade OÜ
Also holds roles at 2 other companies
- Sander RaudseppJuhatuse liige
- Sander Raudseppbeneficial owner
●
Loomäe tee 9 Arendus OÜ
Also holds roles at 3 other companies
- Raamatupidamine & Maksunõustamine OÜKontaktisik
- Teppo Juhani LahtinenJuhatuse liige
- Teppo Juhani Lahtinenbeneficial owner
●
MEREVESI OÜ
Also holds roles at 2 other companies
- Sander RaudseppJuhatuse liige
- Sander Raudseppbeneficial owner
●
Prismapoint OÜ
Also holds roles at 4 other companies
- Raivo RaudseppJuhatuse liige
- Sander RaudseppJuhatuse liige
- Raivo Raudseppbeneficial owner
●
RESA OÜ
Also holds roles at 2 other companies
- Sander RaudseppJuhatuse liige
- Sander Raudseppbeneficial owner
●
ZEW Company OÜ
Also holds roles at 4 other companies
- Piotr KulaJuhatuse liige
- Siim RehepappJuhatuse liige
- Piotr Kulabeneficial owner

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

/04

Common questions

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