Who owns Toomas Raag?

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

What is Toomas Raag's risk level?

Toomas Raag 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 Toomas Raag appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toomas Raag

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

Toomas Raag — 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

Toomas Raag
- Kuma Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Laduks OÜ· Juhatuse liige· via estonia_ariregister
- Merelaane padel OÜ· Juhatuse liige· via estonia_ariregister
- NT56 OÜ· Juhatuse liige· via estonia_ariregister
- Raagivaldus OÜ· Juhatuse liige· via estonia_ariregister
- Rossi Invest OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Toomas Raag is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Kuma Arendus OÜ
Also holds roles at 3 other companies
- Jaak LiinsooJuhatuse liige
- Valentina LiinsooJuhatuse liige
- Valentina Liinsoobeneficial owner
●
Laduks OÜ
Also holds roles at 2 other companies
- Valentina LiinsooJuhatuse liige
- Valentina Liinsoobeneficial owner
●
Merelaane padel OÜ
Also holds roles at 4 other companies
- Janis RullJuhatuse liige
- Marko ErlichJuhatuse liige
- Janis Rullbeneficial owner
●
NT56 OÜ
Also holds roles at 2 other companies
- Valentina LiinsooJuhatuse liige
- Valentina Liinsoobeneficial owner

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

/04

Common questions

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