Who owns Raul Bachmann?

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

What is Raul Bachmann's risk level?

Raul Bachmann 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 Bachmann appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raul Bachmann

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

Raul Bachmann — 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 Bachmann
- Compo Service OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Evangeelse Luterliku Kiriku Tallinna Jaani Kogudus· Juhatuse liige· via estonia_ariregister
- Eha 3d OÜ· Juhatuse liige· via estonia_ariregister
- Ojamees Invest OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing COMPO BUILD· Juhatuse liige· via estonia_ariregister

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

●
Compo Service OÜ
Also holds roles at 1 other company
- Ingvar MaasikasJuhatuse liige
●
Eesti Evangeelse Luterliku Kiriku Tallinna Jaani Kogudus
Also holds roles at 10 other companies
- Aire VahesaarJuhatuse liige
- Avo KaasikJuhatuse liige
- Eve KruusJuhatuse liige
●
Eha 3d OÜ
Also holds roles at 4 other companies
- Argo LiiraJuhatuse liige
- Urmis PõldJuhatuse liige
- Argo Liirabeneficial owner
●
Ojamees Invest OÜ
Also holds roles at 2 other companies
- Anne BachmannJuhatuse liige
- Anne Bachmannbeneficial owner

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

/04

Common questions

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