Who owns Banys Raivydas?

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

What is Banys Raivydas's risk level?

Banys Raivydas 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 Banys Raivydas appear across sources?

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

LIVE · CORPUS

PersonUnscored

Banys Raivydas

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

Banys Raivydas — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Banys Raivydas
- Dental First OÜ· Juhatuse liige· via estonia_ariregister
- Odtone OÜ· Juhatuse liige· via estonia_ariregister
- TSM Ceramic Osaühing· Juhatuse liige· via estonia_ariregister
- Exclusive Auto Rent OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
Dental First OÜ
Also holds roles at 5 other companies
- Indrek AeltermannJuhatuse liige
- Aija Cielavabeneficial owner
- Alvis Adamovičsbeneficial owner
●
Exclusive Auto Rent OÜ
Also holds roles at 1 other company
- Alvis AdamovičsJuhatuse liige
●
TSM Ceramic Osaühing
Also holds roles at 4 other companies
- Martin MasingJuhatuse liige
- Saulius MažintasJuhatuse liige
- Valdur KausJuhatuse liige

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

/04

Common questions

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