Who owns Peteri Grauen?

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

What is Peteri Grauen's risk level?

Peteri Grauen 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 Peteri Grauen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peteri Grauen

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

Peteri Grauen — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Peteri Grauen
- Credit.ee OÜ· Likvideerija· via estonia_ariregister
- Eesti Takistuskrossi Liit· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Spordisemu· Juhatuse liige· via estonia_ariregister
- Norm KV OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Norm· Juhatuse liige· via estonia_ariregister
- Raha Hoiu-Laenuühistu· Likvideerija· via estonia_ariregister
- Tähik OÜ· Juhatuse liige· via estonia_ariregister
- UGR varad OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Peteri Grauen — 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 Peteri Grauen 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 Peteri Grauen 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.

●
Credit.ee OÜ
Also holds roles at 3 other companies
- Alar EastLikvideerija
- Meelis PärnaLikvideerija
- Alar Eastbeneficial owner
●
Eesti Takistuskrossi Liit
Also holds roles at 4 other companies
- Arvi AntonJuhatuse liige
- Urmas PaejärvJuhatuse liige
- Arvi Antonbeneficial owner
●
Raha Hoiu-Laenuühistu
Also holds roles at 3 other companies
- Alar EastLikvideerija
- Meelis PärnaLikvideerija
- Alar Eastbeneficial owner
●
Tähik OÜ
Also holds roles at 3 other companies
- Leo LumilaJuhatuse liige
- Madis PrikkJuhatuse liige
- Madis Prikkbeneficial owner
●
UGR varad OÜ
Also holds roles at 2 other companies
- Urmas GrauenJuhatuse liige
- Urmas Grauenbeneficial owner

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

/04

Common questions

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