Who owns Raul Raisma?

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

What is Raul Raisma's risk level?

Raul Raisma 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 Raul Raisma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raul Raisma

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

Raul Raisma — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Raul Raisma
- 3SLTR Grupp OÜ· Juhatuse liige· via estonia_ariregister
- LemonTreeCapital OÜ· Juhatuse liige· via estonia_ariregister
- LFE Group OÜ· Juhatuse liige· via estonia_ariregister
- RaiSoo Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- RAPESO OÜ· Juhatuse liige· via estonia_ariregister

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

●
3SLTR Grupp OÜ
Also holds roles at 4 other companies
- Hannes SootsJuhatuse liige
- Karl-Janek SaksJuhatuse liige
- Hannes Sootsbeneficial owner
●
LFE Group OÜ
Also holds roles at 9 other companies
- Hannes SootsJuhatuse liige
- Heiti KalaJuhatuse liige
- Martin HaljakJuhatuse liige
●
RaiSoo Ehitus OÜ
Also holds roles at 2 other companies
- Hannes SootsJuhatuse liige
- Hannes Sootsbeneficial owner
●
RAPESO OÜ
Also holds roles at 4 other companies
- Hannes SootsJuhatuse liige
- Olari PerlinJuhatuse liige
- Hannes Sootsbeneficial owner

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

/04

Common questions

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