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

What is Triin Raja's risk level?

Triin Raja 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 Triin Raja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Triin Raja

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

Triin Raja — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Triin Raja
- CFO Konsult Osaühing· Juhatuse liige· via estonia_ariregister
- Interior Factory OÜ· Juhatuse liige· via estonia_ariregister
- Intsal Corp OÜ· Juhatuse liige· via estonia_ariregister
- Larimar Group OÜ· Juhatuse liige· via estonia_ariregister
- Mööbli Maaler OÜ· Juhatuse liige· via estonia_ariregister
- Rajavara OÜ· Juhatuse liige· via estonia_ariregister
- ROSManager OÜ· Juhatuse liige· via estonia_ariregister
- Selector Pro Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Tech Investments OÜ· Juhatuse liige· via estonia_ariregister
- WiseMind OÜ· Juhatuse liige· via estonia_ariregister
- Beton Metall OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Beton Metall OÜ
Also holds roles at 2 other companies
- Taavi RähnJuhatuse liige
- Taavi Rähnbeneficial owner
●
CFO Konsult Osaühing
Also holds roles at 2 other companies
- Teele LooritsJuhatuse liige
- Teele Looritsbeneficial owner
●
Intsal Corp OÜ
Also holds roles at 1 other company
- Tauri Rajabeneficial owner
●
Larimar Group OÜ
Also holds roles at 1 other company
- Tauri Rajabeneficial owner
●
Mööbli Maaler OÜ
Also holds roles at 2 other companies
- Tauri RajaJuhatuse liige
- Tauri Rajabeneficial owner
●
ROSManager OÜ
Also holds roles at 1 other company
- Henrik Aavikbeneficial owner
●
Selector Pro Baltic OÜ
Also holds roles at 2 other companies
- Tauri RajaJuhatuse liige
- Tauri Rajabeneficial owner
●
Tech Investments OÜ
Also holds roles at 1 other company
- Henrik Aavikbeneficial owner
●
WiseMind OÜ
Also holds roles at 2 other companies
- Tauri RajaJuhatuse liige
- Tauri Rajabeneficial owner

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

/04

Common questions

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

Loading tips…