Who owns Raido Valdre?

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

What is Raido Valdre's risk level?

Raido Valdre 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 Raido Valdre appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raido Valdre

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

Raido Valdre — EE person. 33 holdings. Cited to 1 registry.

controls 33 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 33 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 33 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

Raido Valdre
- CFO OÜ· Juhatuse liige· via estonia_ariregister
- ChemFusion OÜ· Juhatuse liige· via estonia_ariregister
- Consilium MTÜ· Juhatuse liige· via estonia_ariregister
- CPO OÜ· Juhatuse liige· via estonia_ariregister
- Embassy of Finance OÜ· Juhatuse liige· via estonia_ariregister
- EPC Corporate OÜ· Juhatuse liige· via estonia_ariregister
- EPC Finance OÜ· Juhatuse liige· via estonia_ariregister
- Grocers City OÜ· Likvideerija· via estonia_ariregister
- Harju Meister OÜ· Juhatuse liige· via estonia_ariregister
- Mastercon OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Invest Fund OÜ· Juhatuse liige· via estonia_ariregister
- RechargeLink OÜ· Juhatuse liige· via estonia_ariregister
- Rendiinfo OÜ· Juhatuse liige· via estonia_ariregister
- Smart Travel OÜ· Likvideerija· via estonia_ariregister
- Spordiklubi TEAM 1· Juhatuse liige· via estonia_ariregister
- Tarkade Klubi· Juhatuse liige· via estonia_ariregister
- Vinariam OÜ· Juhatuse liige· via estonia_ariregister
- EBV Finance OÜ· beneficial owner· via estonia_ariregister
- PET Toode OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
EBV Finance OÜ
Also holds roles at 1 other company
- Imre SaatJuhatuse liige
●
EPC Corporate OÜ
Also holds roles at 1 other company
- GeoProPlus OÜMenetlusdokumentide kättesaamiseks pädev isik
●
Grocers City OÜ
Also holds roles at 1 other company
- Rashmi Raghupathybeneficial owner
●
Harju Meister OÜ
Also holds roles at 1 other company
- Kristjan KuldmaaJuhatuse liige
●
PET Toode OÜ
Also holds roles at 1 other company
- Viktor KurakevičJuhatuse liige
●
RechargeLink OÜ
Also holds roles at 2 other companies
- Olof Martin Stellansson Von ZweigbergkJuhatuse liige
- Olof Martin Stellansson Von Zweigbergkbeneficial owner
●
Smart Travel OÜ
Also holds roles at 1 other company
- Daniele Tremeabeneficial owner
●
Spordiklubi TEAM 1
Also holds roles at 2 other companies
- Sigrid SamoilowJuhatuse liige
- Sigrid Samoilowbeneficial owner

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

/04

Common questions

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