Who owns Mati Raidma?

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

What is Mati Raidma's risk level?

Mati Raidma 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 Mati Raidma appear across sources?

Mati Raidma is resolved across wikidata_pep, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

PersonUnscored

Mati Raidma

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

Mati Raidma — EE person. 2 sanctions/PEP signals, 11 holdings. Cited to 1 registry.

controls 11 companies · 2 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed — Minister of Climate: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Appears in: 2 sources
Jurisdiction: EE
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: Minister of Climate
Country: EE
Category: gov.executive, gov.legislative, gov.national
In office: 2014-11-17 – 2015-04-09

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

wikidata_pep · opensanctions_pep

The same real-world entity, resolved across sources.

/04

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

Mati Raidma
- DataFox OÜ· Juhatuse liige· via estonia_ariregister
- Greenfox Holding OÜ· Juhatuse liige· via estonia_ariregister
- Raidma & Parker OÜ· Juhatuse liige· via estonia_ariregister
- Tantsuselts Sõleke· Juhatuse liige· via estonia_ariregister
- Tripikan OÜ· Juhatuse liige· via estonia_ariregister
- Greenfox OÜ· beneficial owner· via estonia_ariregister

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

/05

People & control

5 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.

●
DataFox OÜ
Also holds roles at 5 other companies
- Kristjan OkJuhatuse liige
- Marko KülaotsJuhatuse liige
- Risto KiilbergJuhatuse liige
●
Greenfox Holding OÜ
Also holds roles at 5 other companies
- Kristjan OkJuhatuse liige
- Marko KülaotsJuhatuse liige
- Risto KiilbergJuhatuse liige
●
Greenfox OÜ
Also holds roles at 5 other companies
- Kristjan OkJuhatuse liige
- Marko KülaotsJuhatuse liige
- Risto KiilbergJuhatuse liige
●
Tantsuselts Sõleke
Also holds roles at 4 other companies
- Anu RuuvenJuhatuse liige
- Karin KeskülaJuhatuse liige
- Anu Ruuvenbeneficial owner
●
Tripikan OÜ
Also holds roles at 2 other companies
- Karmo PärnojaJuhatuse liige
- Karmo Pärnojabeneficial owner

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

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Mati Raidma?: No ownership or control links for Mati Raidma are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mati Raidma's risk level?: Mati Raidma 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 Mati Raidma appear across sources?: Mati Raidma is resolved across wikidata_pep, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mati Raidma. 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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