Who owns Julia Raihhelgauz?

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

What is Julia Raihhelgauz's risk level?

Julia Raihhelgauz 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 Julia Raihhelgauz appear across sources?

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

LIVE · CORPUS

PersonUnscored

Julia Raihhelgauz

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

Julia Raihhelgauz — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Julia Raihhelgauz
- Magrat Accounting OÜ· beneficial owner· via estonia_ariregister
- Magrat Baltic OÜ· beneficial owner· via estonia_ariregister
- Magrat Impact OÜ· beneficial owner· via estonia_ariregister
- Magrat OÜ· beneficial owner· via estonia_ariregister
- Rachel Enterprises OÜ· beneficial owner· via estonia_ariregister
- Salex Travel OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Magrat Accounting OÜ
Also holds roles at 2 other companies
- Igor RaikhelgauzJuhatuse liige
- Igor Raikhelgauzbeneficial owner
●
Magrat Baltic OÜ
Also holds roles at 59 other companies
- 139EAST OÜKontaktisik
- Advanced International Research & Coordination Center OÜKontaktisik
- AlgoCreed OÜKontaktisik
●
Magrat Impact OÜ
Also holds roles at 1 other company
- Hanna KlimovaJuhatuse liige
●
Magrat OÜ
Also holds roles at 27 other companies
- 8pus OÜKontaktisik
- ALCARMEL FOR MEDIA CREATION & FREEDOM MTÜKontaktisik
- Arctic Crew OÜKontaktisik
●
Rachel Enterprises OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Urmas UstavLikvideerija
- Igor Raikhelgauzbeneficial owner
●
Salex Travel OÜ
Also holds roles at 2 other companies
- Igor RaikhelgauzJuhatuse liige
- Igor Raikhelgauzbeneficial owner

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

/04

Common questions

Who owns Julia Raihhelgauz?: No ownership or control links for Julia Raihhelgauz are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Julia Raihhelgauz's risk level?: Julia Raihhelgauz 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 Julia Raihhelgauz appear across sources?: Julia Raihhelgauz 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 Julia Raihhelgauz. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…