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

What is Raivo Baum's risk level?

Raivo Baum 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 Raivo Baum appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Baum

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

Raivo Baum — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Raivo Baum
- Bentros OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Kalapüügilaevade Omanike ja Reederite Liit· Juhatuse liige· via estonia_ariregister
- Eesti Kalatootjate Keskühistu· Juhatuse liige· via estonia_ariregister
- EESTI KUTSELISTE KALURITE ÜHISTU· Juhatuse liige· via estonia_ariregister
- KOPEIKA OÜ· Juhatuse liige· via estonia_ariregister
- Merehaldus OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Morobell· Juhatuse liige· via estonia_ariregister
- Sadamate Haldamise Mittetulundusühing· Juhatuse liige· via estonia_ariregister

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

/03

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.

●
Eesti Kalapüügilaevade Omanike ja Reederite Liit
Also holds roles at 2 other companies
- Mihkel UndrestJuhatuse liige
- Mihkel Undrestbeneficial owner
●
Eesti Kalatootjate Keskühistu
Also holds roles at 4 other companies
- Mart UndrestJuhatuse liige
- Oleg OmeltšenkoJuhatuse liige
- Mart Undrestbeneficial owner
●
EESTI KUTSELISTE KALURITE ÜHISTU
Also holds roles at 1 other company
- Liidia Vellisbeneficial owner
●
Osaühing Morobell
Also holds roles at 3 other companies
- Aldona BaumJuhatuse liige
- Kaili Saarkopli-Kõrebeneficial owner
- Karel Saarkoplibeneficial owner
●
Sadamate Haldamise Mittetulundusühing
Also holds roles at 4 other companies
- Mart UndrestJuhatuse liige
- Oleg OmeltšenkoJuhatuse liige
- Mart Undrestbeneficial owner

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

/04

Common questions

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