Who owns RAIN LOHMUS?

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

What is RAIN LOHMUS's risk level?

WhiteIntel flags RAIN LOHMUS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAIN LOHMUS appear across sources?

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

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Legal entityLow

RAIN LOHMUS

Name: RAIN LOHMUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAIN LOHMUS, Organization, EE

RAIN LOHMUS — EE company (icij:icijol-56037615). 1 holding. Cited to 1 registry.

ICIJ icijol-56037615Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RAIN LOHMUS
- Nordic Oil Terminals Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAIN LOHMUS — 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 RAIN LOHMUS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAIN LOHMUS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
Nordic Oil Terminals Limited
Also holds roles at 5 other companies
- ROBERT TUFIGNOdirector of
- ROBERT TUFIGNOlegal representative of
- ROBERT TUFIGNOsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RAIN LOHMUS?: No ownership or control links for RAIN LOHMUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAIN LOHMUS's risk level?: WhiteIntel flags RAIN LOHMUS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAIN LOHMUS appear across sources?: RAIN LOHMUS 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 RAIN LOHMUS. 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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