---
title: "Folderit OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8531298b-cfba-5316-8b8f-5e73f99be134
json: https://whiteintel.dev/api/public/dossier/8531298b-cfba-5316-8b8f-5e73f99be134
identifier: ee-regcode:12653434
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Folderit OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12653434`  
**Canonical dossier:** https://whiteintel.dev/entity/8531298b-cfba-5316-8b8f-5e73f99be134  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8531298b-cfba-5316-8b8f-5e73f99be134  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Kent Raju** (beneficial owner) — https://whiteintel.dev/entity/557cd150-93b2-5ae2-b95b-0f0dabdc6148
- **Rene Saare** (beneficial owner) — https://whiteintel.dev/entity/ac34ff9a-8f2e-5b1e-97e6-71a174765e85
- **Targo Raus** (beneficial owner) — https://whiteintel.dev/entity/ae16ff60-8ced-5506-b364-5e3ea1dfeceb
- **Sven Meyer** (beneficial owner) — https://whiteintel.dev/entity/5bb7c7bd-c280-523c-b596-5a9d37aca3c0

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/12653434

## 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 **Folderit OÜ** — https://whiteintel.dev/entity/8531298b-cfba-5316-8b8f-5e73f99be134 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Folderit OÜ**. Human view: https://whiteintel.dev/entity/8531298b-cfba-5316-8b8f-5e73f99be134 · Structured JSON: https://whiteintel.dev/api/public/dossier/8531298b-cfba-5316-8b8f-5e73f99be134._

_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"._