---
title: "Mati Raidma — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8289e0eb-47e5-524d-9600-9ccffe12f589
json: https://whiteintel.dev/api/public/dossier/8289e0eb-47e5-524d-9600-9ccffe12f589
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Mati Raidma

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8289e0eb-47e5-524d-9600-9ccffe12f589  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8289e0eb-47e5-524d-9600-9ccffe12f589  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mati Raidma** — wikidata_pep · `wd:Q12369996` — https://whiteintel.dev/entity/11b36bb2-6bcf-54eb-ba8e-74217137ee3b
- **Mati Raidma** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c1e26686-c2c9-4d15-908d-baa28dc3ae33

## Ownership & control

### Holdings / subsidiaries

- **DataFox OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5e79e7f2-e135-5523-a6bf-be1705d07639
- **Greenfox Holding OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/90ea4221-2ac5-540c-9f88-3cd5e0ed0883
- **Raidma & Parker OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f44b429b-a7e7-58ee-b34b-d293d6cd75ce
- **Tantsuselts Sõleke** (Juhatuse liige) — https://whiteintel.dev/entity/21898f9f-463f-5401-a214-e6c19296b475
- **Tripikan OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1a39a186-4de6-58ac-ac99-10c07ac21c04
- **DataFox OÜ** (beneficial owner) — https://whiteintel.dev/entity/5e79e7f2-e135-5523-a6bf-be1705d07639
- **Greenfox Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/90ea4221-2ac5-540c-9f88-3cd5e0ed0883
- **Greenfox OÜ** (beneficial owner) — https://whiteintel.dev/entity/ebcf2ac1-0993-5b2c-8f65-bb8c9c47f38b
- **Raidma & Parker OÜ** (beneficial owner) — https://whiteintel.dev/entity/f44b429b-a7e7-58ee-b34b-d293d6cd75ce
- **Tantsuselts Sõleke** (beneficial owner) — https://whiteintel.dev/entity/21898f9f-463f-5401-a214-e6c19296b475
- **Tripikan OÜ** (beneficial owner) — https://whiteintel.dev/entity/1a39a186-4de6-58ac-ac99-10c07ac21c04

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/11b36bb2-6bcf-54eb-ba8e-74217137ee3b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c1e26686-c2c9-4d15-908d-baa28dc3ae33)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mati Raidma** — https://whiteintel.dev/entity/8289e0eb-47e5-524d-9600-9ccffe12f589 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mati Raidma**. Human view: https://whiteintel.dev/entity/8289e0eb-47e5-524d-9600-9ccffe12f589 · Structured JSON: https://whiteintel.dev/api/public/dossier/8289e0eb-47e5-524d-9600-9ccffe12f589._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._