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

What is Raivo Hein's risk level?

Raivo Hein 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 Raivo Hein appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Hein

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

Raivo Hein — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Raivo Hein
- Lame Maakera OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- MTÜ Pärtli· Juhatuse liige· via estonia_ariregister
- OÜ Kakssada Kakskümmend Volti· Juhatuse liige· via estonia_ariregister
- Zerospotnrg OÜ· Juhatuse liige· via estonia_ariregister
- AKTSIASELTS PUUMARKET· beneficial owner· via estonia_ariregister
- Astrum OÜ· beneficial owner· via estonia_ariregister
- Osaühing Tarbegaas· beneficial owner· via estonia_ariregister
- OÜ Ihaste Gaas· beneficial owner· via estonia_ariregister
- PM Kinnisvarahalduse OÜ· beneficial owner· via estonia_ariregister
- Põhjala Kellad OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
AKTSIASELTS PUUMARKET
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Raivo LillemetsJuhatuse liige
- Toomas PärtelJuhatuse liige
●
Astrum OÜ
Also holds roles at 2 other companies
- Marilin HeinJuhatuse liige
- Marilin Heinbeneficial owner
●
Lame Maakera OÜ
Also holds roles at 1 other company
- Marilin Heinbeneficial owner
●
MTÜ Pärtli
Also holds roles at 4 other companies
- Kalev PruulJuhatuse liige
- Kalle RandaluJuhatuse liige
- Kalle Randalubeneficial owner
●
Osaühing Tarbegaas
Also holds roles at 7 other companies
- Nasdaq CSD SEOsade registripidaja
- Tarmo TammaiJuhatuse liige
- Dmitri Mälsonbeneficial owner
●
OÜ Ihaste Gaas
Also holds roles at 6 other companies
- Tarmo TammaiJuhatuse liige
- Dmitri Mälsonbeneficial owner
- Even Tudebergbeneficial owner
●
OÜ Kakssada Kakskümmend Volti
Also holds roles at 2 other companies
- Marilin HeinJuhatuse liige
- Marilin Heinbeneficial owner
●
PM Kinnisvarahalduse OÜ
Also holds roles at 5 other companies
- Marti RehemaaJuhatuse liige
- Toomas PärtelJuhatuse liige
- Marilin Heinbeneficial owner
●
Põhjala Kellad OÜ
Also holds roles at 3 other companies
- Dmitri AleksandrovLikvideerija
- Dmitri Aleksandrovbeneficial owner
- Marilin Heinbeneficial owner
●
Zerospotnrg OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek KuivallikJuhatuse liige
- Indrek Kuivallikbeneficial owner

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

/04

Common questions

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