- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Osaühing Raven
Osaühing Raven — EE company (ee-regcode:10307716). UBO chain traced 5 hops, 4 owners. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
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.
- Osaühing Raven
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Osaühing Raven, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
5 parties · 0 currentEvery 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.
- Andre SeppAlso holds roles at 6 other companies
- ARUKÜLA SpordiklubiJuhatuse liige
- Harjumaa SpordiliitJuhatuse liige
- RAASIKU KORRAKAITSELikvideerija
- Jaanus KalevAlso holds roles at 8 other companies
- Alavere Külaarendamise SeltsJuhatuse liige
- Anija vald, Alavere küla, Kose mnt 22 korteriühistuJuhatuse liige
- OLLIMÄE TALUFüüsilisest isikust ettevõtja
- Jako ReinasteAlso holds roles at 4 other companies
- Arhailise Laulu KodaJuhatuse liige
- Tallinna Tehnikaülikooli Säästva Arengu KlubiJuhatuse liige
- Arhailise Laulu Kodabeneficial owner
- Riivo NoorAlso holds roles at 11 other companies
- Aegviidu Jahimeeste SeltsJuhatuse liige
- Anija vald, Aegviidu alev, Piibe mnt 12 korteriühistuLikvideerija
- Anija vald, Aegviidu alev, Tamme tn 13 korteriühistuLikvideerija
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Osaühing Raven?
- What is Osaühing Raven's risk level?
- Where does Osaühing Raven appear across sources?