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

What is Aare Raev's risk level?

Aare Raev 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 Aare Raev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aare Raev

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

Aare Raev — 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

Aare Raev
- AI Tehas OÜ· Juhatuse liige· via estonia_ariregister
- ARLK Management OÜ· Juhatuse liige· via estonia_ariregister
- FOAAL Consulting UÜ· Täisosanik· via estonia_ariregister
- FOAAL Holding UÜ· Täisosanik· via estonia_ariregister
- Mittetulundusühing Pärnumaa Ettevõtete Koda· Juhatuse liige· via estonia_ariregister
- Nordic Knowledge OÜ· Juhatuse liige· via estonia_ariregister
- Startup Pärnu MTÜ· Juhatuse liige· via estonia_ariregister
- Tamiatics OÜ· Juhatuse liige· via estonia_ariregister
- UrbanTwin OÜ· Juhatuse liige· via estonia_ariregister
- VEAR Holdings OÜ· Juhatuse liige· via estonia_ariregister
- VEAR Investing UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- VEAR Management UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister

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

/03

People & control

12 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.

●
AI Tehas OÜ
Also holds roles at 2 other companies
- Martin VeerisJuhatuse liige
- Martin Veerisbeneficial owner
●
ARLK Management OÜ
Also holds roles at 1 other company
- Liisi Kruusimägibeneficial owner
●
FOAAL Consulting UÜ
Also holds roles at 2 other companies
- Liisi KruusimägiUsaldusosanik
- Liisi Kruusimägibeneficial owner
●
FOAAL Holding UÜ
Also holds roles at 2 other companies
- Liisi KruusimägiUsaldusosanik
- Liisi Kruusimägibeneficial owner
●
Mittetulundusühing Pärnumaa Ettevõtete Koda
Also holds roles at 4 other companies
- Andres SoonisteJuhatuse liige
- Kadi KuuskmannJuhatuse liige
- Keit NestorJuhatuse liige
●
Nordic Knowledge OÜ
Also holds roles at 1 other company
- Liisi Kruusimägibeneficial owner
●
Startup Pärnu MTÜ
Also holds roles at 2 other companies
- Silver SmeljanskiJuhatuse liige
- Silver Smeljanskibeneficial owner
●
Tamiatics OÜ
Also holds roles at 6 other companies
- Mirko MetsaoruJuhatuse liige
- Tamar NassarJuhatuse liige
- Mirko Metsaorubeneficial owner
●
UrbanTwin OÜ
Also holds roles at 6 other companies
- Kristjan VeerisJuhatuse liige
- Martin VeerisJuhatuse liige
- Mihkel VeerisJuhatuse liige
●
VEAR Holdings OÜ
Also holds roles at 2 other companies
- VEAR Investing UÜTäisosanik
- VEAR Management UÜTäisosanik
●
VEAR Investing UÜ
Also holds roles at 1 other company
- VEAR Holdings OÜTäisosanik
●
VEAR Management UÜ
Also holds roles at 1 other company
- VEAR Holdings OÜTäisosanik

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

/04

Common questions

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