---
title: "Raivo Sündema — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a9f9b9f-b9fa-5f13-8d85-bb3d97a1670a
json: https://whiteintel.dev/api/public/dossier/8a9f9b9f-b9fa-5f13-8d85-bb3d97a1670a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Raivo Sündema

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8a9f9b9f-b9fa-5f13-8d85-bb3d97a1670a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a9f9b9f-b9fa-5f13-8d85-bb3d97a1670a  

## Ownership & control

### Holdings / subsidiaries

- **KOMANDANDI RESIDENTS OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ea76ec88-8607-5d2a-84f2-86503d442f52
- **Mittetulundusühing ÜHENDUS TAMULA RAND** (Juhatuse liige) — https://whiteintel.dev/entity/0ac39dec-57df-59b9-a7cb-73f02df89e74
- **OÜ HIGSBERG INVEST** (Juhatuse liige) — https://whiteintel.dev/entity/37d091fb-a0bd-52ed-ab49-e7860672b421
- **OÜ INDIAN SETTLERS** (Juhatuse liige) — https://whiteintel.dev/entity/e5b76c50-e751-5bac-a170-1620555849df
- **OÜ KAMEELEON KAUBANDUS** (Juhatuse liige) — https://whiteintel.dev/entity/a0dae1cc-5387-5eaf-989e-e3dd6ba5a42f
- **OÜ Kubja Arendus** (Juhatuse liige) — https://whiteintel.dev/entity/e0a63438-cab6-56da-a5d8-56d58fa396b2
- **OÜ Lannert** (Juhatuse liige) — https://whiteintel.dev/entity/a242594c-b3dd-56ad-bcf0-8dacf1547469
- **OÜ R.A.S.Ü. INVEST** (Juhatuse liige) — https://whiteintel.dev/entity/0b56b83d-2c2a-5ea9-9375-229e7437f088
- **TAMULA HOTELL OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c1b41fa7-5988-5ea8-b6d7-f5cbbbbc67dd
- **KOMANDANDI RESIDENTS OÜ** (beneficial owner) — https://whiteintel.dev/entity/ea76ec88-8607-5d2a-84f2-86503d442f52
- **Mittetulundusühing ÜHENDUS TAMULA RAND** (beneficial owner) — https://whiteintel.dev/entity/0ac39dec-57df-59b9-a7cb-73f02df89e74
- **OÜ HIGSBERG INVEST** (beneficial owner) — https://whiteintel.dev/entity/37d091fb-a0bd-52ed-ab49-e7860672b421

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Raivo Sündema** — https://whiteintel.dev/entity/8a9f9b9f-b9fa-5f13-8d85-bb3d97a1670a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raivo Sündema**. Human view: https://whiteintel.dev/entity/8a9f9b9f-b9fa-5f13-8d85-bb3d97a1670a · Structured JSON: https://whiteintel.dev/api/public/dossier/8a9f9b9f-b9fa-5f13-8d85-bb3d97a1670a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._