Who owns Madis Raidma?

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

What is Madis Raidma's risk level?

Madis 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 Madis Raidma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Madis Raidma

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

Madis Raidma — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Madis Raidma
- East Capital Park Rae OÜ· Juhatuse liige· via estonia_ariregister
- East Capital Real Estate AS· Juhatuse liige· via estonia_ariregister
- ECRE4 LOG1 OÜ· Juhatuse liige· via estonia_ariregister
- ECRE4 LOG2 OÜ· Juhatuse liige· via estonia_ariregister
- ECRE4 SPV1 OÜ· Juhatuse liige· via estonia_ariregister
- EPF Neli OÜ· Juhatuse liige· via estonia_ariregister
- EPF Portus OÜ· Juhatuse liige· via estonia_ariregister
- JEWE Keskuse OÜ· Juhatuse liige· via estonia_ariregister
- Jõhvi Tsentraal OÜ· Juhatuse liige· via estonia_ariregister
- Kerese Keskus OÜ· Juhatuse liige· via estonia_ariregister
- Kesklinna Hotelli OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Miflat· Juhatuse liige· via estonia_ariregister
- OÜ Miflat Kapital· Juhatuse liige· via estonia_ariregister
- ADM Interactive OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Madis 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 Madis 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 Madis Raidma 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.

●
ADM Interactive OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Janno BremannJuhatuse liige
- Riho PihelpuuJuhatuse liige
●
East Capital Park Rae OÜ
Also holds roles at 4 other companies
- Albin Carl Anders RosengrenJuhatuse liige
- Anna Catarina ElamJuhatuse liige
- Martin OtsaJuhatuse liige
●
East Capital Real Estate AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Martin OtsaJuhatuse liige
- Lars Peter Elam Håkanssonbeneficial owner
●
ECRE4 LOG1 OÜ
Also holds roles at 2 other companies
- Martin OtsaJuhatuse liige
- Lars Peter Elam Håkanssonbeneficial owner
●
ECRE4 SPV1 OÜ
Also holds roles at 2 other companies
- Martin OtsaJuhatuse liige
- Peter Elam Hakanssonbeneficial owner
●
EPF Neli OÜ
Also holds roles at 2 other companies
- Martin OtsaJuhatuse liige
- Albin Rosengrenbeneficial owner
●
EPF Portus OÜ
Also holds roles at 2 other companies
- Martin OtsaJuhatuse liige
- Albin Rosengrenbeneficial owner
●
JEWE Keskuse OÜ
Also holds roles at 2 other companies
- Martin OtsaJuhatuse liige
- Albin Rosengrenbeneficial owner
●
Jõhvi Tsentraal OÜ
Also holds roles at 2 other companies
- Martin OtsaJuhatuse liige
- Albin Rosengrenbeneficial owner
●
Kerese Keskus OÜ
Also holds roles at 2 other companies
- Martin OtsaJuhatuse liige
- Albin Rosengrenbeneficial owner
●
Kesklinna Hotelli OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Martin OtsaJuhatuse liige
- Peter Elam Hakanssonbeneficial owner
●
Osaühing Miflat
Also holds roles at 1 other company
- Kaili RaidmaJuhatuse liige

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

/04

Common questions

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