Who owns Raimo Kaarlaid?

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

What is Raimo Kaarlaid's risk level?

Raimo Kaarlaid 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 Raimo Kaarlaid appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raimo Kaarlaid

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

Raimo Kaarlaid — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Raimo Kaarlaid
- Eesti Analüütilise Psühholoogia Selts· Juhatuse liige· via estonia_ariregister
- EHE Kliinik OÜ· Juhatuse liige· via estonia_ariregister
- Gaia Fond MTÜ· Juhatuse liige· via estonia_ariregister
- Gump Holding OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Clay· Juhatuse liige· via estonia_ariregister
- OÜ E-Print Service· Juhatuse liige· via estonia_ariregister
- OÜ Topu Suvila· Juhatuse liige· via estonia_ariregister

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

●
Eesti Analüütilise Psühholoogia Selts
Also holds roles at 5 other companies
- Ethel EspenbergJuhatuse liige
- Liina AruJuhatuse liige
- Signe SammelselgJuhatuse liige
●
EHE Kliinik OÜ
Also holds roles at 6 other companies
- Helen KadastikJuhatuse liige
- Karina KarisJuhatuse liige
- Signe TiivojaJuhatuse liige
●
Gaia Fond MTÜ
Also holds roles at 2 other companies
- Mari-Liis LõppeJuhatuse liige
- Mari-Liis Lõppebeneficial owner
●
OÜ E-Print Service
Also holds roles at 4 other companies
- Kaie KaarlaidJuhatuse liige
- Robert KaarlaidJuhatuse liige
- Kaie Kaarlaidbeneficial owner

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

/04

Common questions

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