Who owns Randu Riiberg?

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

What is Randu Riiberg's risk level?

Randu Riiberg 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 Randu Riiberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Randu Riiberg

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

Randu Riiberg — EE person. 30 holdings. Cited to 1 registry.

controls 30 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 30 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

Randu Riiberg
- Advokaadibüroo GLIMSTEDT Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Depository OÜ· Juhatuse liige· via estonia_ariregister
- Leesi Tarwitajate OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Batistas· Juhatuse liige· via estonia_ariregister
- OÜ Mahu Varahaldus· Juhatuse liige· via estonia_ariregister
- OÜ SBI· Juhatuse liige· via estonia_ariregister
- SPM Advisory OÜ· Juhatuse liige· via estonia_ariregister
- Syndicate Number One OÜ· Juhatuse liige· via estonia_ariregister
- Syndicate Number Three OÜ· Juhatuse liige· via estonia_ariregister
- Syndicate Number Two OÜ· Juhatuse liige· via estonia_ariregister
- Differt Trading OÜ· beneficial owner· via estonia_ariregister
- HSHAUS REGTECH OÜ· beneficial owner· via estonia_ariregister
- Idakillustik OÜ· beneficial owner· via estonia_ariregister
- Metallieksport OÜ· beneficial owner· via estonia_ariregister
- Mullamees OÜ· beneficial owner· via estonia_ariregister
- Osaühing Dannecker· beneficial owner· via estonia_ariregister
- OÜ FS Capital Management· beneficial owner· via estonia_ariregister
- OÜ Miterassa· beneficial owner· via estonia_ariregister
- P42 Massinõuded OÜ· beneficial owner· via estonia_ariregister
- Pimeaia Kinnisvara Osaühing· beneficial owner· via estonia_ariregister
- Sompa Tööstuspark OÜ· beneficial owner· via estonia_ariregister
- S-Pro OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

20 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.

●
Advokaadibüroo GLIMSTEDT Estonia OÜ
Also holds roles at 7 other companies
- Leho PihkvaJuhatuse liige
- Marko PikaniJuhatuse liige
- Sandra-Louisa ValdekJuhatuse liige
●
Differt Trading OÜ
Also holds roles at 3 other companies
- Raivo KrausJuhatuse liige
- Rain Pettaibeneficial owner
- Raivo Krausbeneficial owner
●
HSHAUS REGTECH OÜ
Also holds roles at 2 other companies
- Roman LobanLikvideerija
- Roman Lobanbeneficial owner
●
Idakillustik OÜ
Also holds roles at 3 other companies
- Aivar UljasJuhatuse liige
- Robert RiibergJuhatuse liige
- Aivar Uljasbeneficial owner
●
Leesi Tarwitajate OÜ
Also holds roles at 4 other companies
- Anu MüürseppJuhatuse liige
- Veiko EskenJuhatuse liige
- Anu Müürseppbeneficial owner
●
Metallieksport OÜ
Also holds roles at 3 other companies
- Raido KruttoJuhatuse liige
- Raido Kruttobeneficial owner
- Raili Riibergbeneficial owner
●
Mullamees OÜ
Also holds roles at 4 other companies
- Jan SavtšukJuhatuse liige
- Ragnar KaasikJuhatuse liige
- Jan Savtšukbeneficial owner
●
Osaühing Dannecker
Also holds roles at 8 other companies
- Erko EnnokJuhatuse liige
- Jaen UussaluJuhatuse liige
- Rain PettaiJuhatuse liige
●
OÜ FS Capital Management
Also holds roles at 4 other companies
- Rain PettaiJuhatuse liige
- Raivo KrausJuhatuse liige
- Rain Pettaibeneficial owner
●
OÜ Mahu Varahaldus
Also holds roles at 2 other companies
- Raili RiibergJuhatuse liige
- Raili Riibergbeneficial owner
●
OÜ Miterassa
Also holds roles at 4 other companies
- Rain PettaiJuhatuse liige
- Raivo KrausJuhatuse liige
- Rain Pettaibeneficial owner
●
OÜ SBI
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Janek BalõnskiJuhatuse liige
- Raivo Krausbeneficial owner
●
P42 Massinõuded OÜ
Also holds roles at 3 other companies
- Tristan KaruJuhatuse liige
- Leho Pihkvabeneficial owner
- Marko Pikanibeneficial owner
●
Pimeaia Kinnisvara Osaühing
Also holds roles at 3 other companies
- Rain PettaiJuhatuse liige
- Rain Pettaibeneficial owner
- Raivo Krausbeneficial owner
●
S-Pro OÜ
Also holds roles at 5 other companies
- Jaanus PeensaluJuhatuse liige
- Rain PettaiJuhatuse liige
- Rain Pettaibeneficial owner
●
Sompa Tööstuspark OÜ
Also holds roles at 2 other companies
- Aivar UljasJuhatuse liige
- Robert RiibergJuhatuse liige
●
SPM Advisory OÜ
Also holds roles at 2 other companies
- Marko VirkebauJuhatuse liige
- Marko Virkebaubeneficial owner
●
Syndicate Number One OÜ
Also holds roles at 2 other companies
- Argo VirkebauJuhatuse liige
- Argo Virkebaubeneficial owner
●
Syndicate Number Three OÜ
Also holds roles at 3 other companies
- Argo VirkebauJuhatuse liige
- Hans Alterbeneficial owner
- Martin Koppelbeneficial owner
●
Syndicate Number Two OÜ
Also holds roles at 2 other companies
- Argo VirkebauJuhatuse liige
- Argo Virkebaubeneficial owner

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

/04

Common questions

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