---
title: "Katri Raik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a17429-ff02-5290-ad2c-54b6e089a6c2
json: https://whiteintel.dev/api/public/dossier/a8a17429-ff02-5290-ad2c-54b6e089a6c2
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Katri Raik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a8a17429-ff02-5290-ad2c-54b6e089a6c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a17429-ff02-5290-ad2c-54b6e089a6c2  

## Ownership & control

### Holdings / subsidiaries

- **Ida-Virumaa Omavalitsuste Liit** (Juhatuse liige) — https://whiteintel.dev/entity/19251966-f34e-5647-8728-32f752231720
- **Katri Raik** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/b00176d2-4cf0-5e28-8081-c1d13f8f34fb
- **Osaühing KÜSTE** (beneficial owner) — https://whiteintel.dev/entity/54f002bd-4c20-52d2-a29f-9325e8b2e5a9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/828d7167-a193-4c18-8cc6-f8e6f365f162)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/abba5ef9-307a-53b1-8ded-e598498154b1)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Katri Raik** — https://whiteintel.dev/entity/a8a17429-ff02-5290-ad2c-54b6e089a6c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Katri Raik**. Human view: https://whiteintel.dev/entity/a8a17429-ff02-5290-ad2c-54b6e089a6c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a17429-ff02-5290-ad2c-54b6e089a6c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._