Who owns Kristjan-Paul Raude?

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

What is Kristjan-Paul Raude's risk level?

Kristjan-Paul Raude 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 Kristjan-Paul Raude appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kristjan-Paul Raude

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

Kristjan-Paul Raude — 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

Kristjan-Paul Raude
- 1MTN KE OÜ· Juhatuse liige· via estonia_ariregister
- EstBAN Angels Invest 2021 OÜ· Juhatuse liige· via estonia_ariregister
- EstBAN Angels SPV2020 3 OÜ· Juhatuse liige· via estonia_ariregister
- GKR Holding OÜ· Juhatuse liige· via estonia_ariregister
- Juggernaut OÜ· Juhatuse liige· via estonia_ariregister
- L59 SPV2020 OÜ· Juhatuse liige· via estonia_ariregister
- Raude Holdings OÜ· Juhatuse liige· via estonia_ariregister
- 1MT Nation OÜ· beneficial owner· via estonia_ariregister
- 1MT Nation UG OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
1MT Nation OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Anete GarozaJuhatuse liige
- Anete Garozabeneficial owner
●
1MT Nation UG OÜ
Also holds roles at 2 other companies
- Anete GarozaJuhatuse liige
- Anete Garozabeneficial owner
●
1MTN KE OÜ
Also holds roles at 2 other companies
- Anete GarozaJuhatuse liige
- Anete Garozabeneficial owner
●
EstBAN Angels Invest 2021 OÜ
Also holds roles at 1 other company
- Anu Leppikbeneficial owner
●
GKR Holding OÜ
Also holds roles at 2 other companies
- Greethel-Kärolin Reeds-RaudeJuhatuse liige
- Greethel-Kärolin Reeds-Raudebeneficial owner
●
Juggernaut OÜ
Also holds roles at 3 other companies
- Kairi SolovjovJuhatuse liige
- Paul SangelJuhatuse liige
- Paul Sangelbeneficial owner
●
L59 SPV2020 OÜ
Also holds roles at 1 other company
- Anu Leppikbeneficial owner

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

/04

Common questions

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

Loading tips…