Who owns Raili Lõhmus?

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

What is Raili Lõhmus's risk level?

Raili Lõhmus 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 Raili Lõhmus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raili Lõhmus

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

Raili Lõhmus — 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

Raili Lõhmus
- Raili Lõhmus· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Annuse Arendused OÜ· beneficial owner· via estonia_ariregister
- Annuse Kodud OÜ· beneficial owner· via estonia_ariregister
- GMT Grupp OÜ· beneficial owner· via estonia_ariregister
- Kaiavere Põllud OÜ· beneficial owner· via estonia_ariregister
- Kivijärve Agro OÜ· beneficial owner· via estonia_ariregister
- Perinor OÜ· beneficial owner· via estonia_ariregister
- Rehepapi laod OÜ· beneficial owner· via estonia_ariregister
- Zemes Invest OÜ· beneficial owner· via estonia_ariregister

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

YOURS NOW · FREE

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 Raili Lõhmus is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
Annuse Arendused OÜ
Also holds roles at 3 other companies
- Kristel KuusikJuhatuse liige
- Taavi SaavoJuhatuse liige
- Taavi Saavobeneficial owner
●
Annuse Kodud OÜ
Also holds roles at 2 other companies
- Taavi SaavoJuhatuse liige
- Taavi Saavobeneficial owner
●
GMT Grupp OÜ
Also holds roles at 2 other companies
- Kristel KuusikJuhatuse liige
- Kristel Kuusikbeneficial owner
●
Kaiavere Põllud OÜ
Also holds roles at 2 other companies
- Gunnar KanterJuhatuse liige
- Gunnar Kanterbeneficial owner
●
Kivijärve Agro OÜ
Also holds roles at 2 other companies
- Gunnar KanterJuhatuse liige
- Gunnar Kanterbeneficial owner
●
Perinor OÜ
Also holds roles at 8 other companies
- ML1 UÜUsaldusosanik
- ML2 UÜUsaldusosanik
- ML3 UÜUsaldusosanik
●
Rehepapi laod OÜ
Also holds roles at 2 other companies
- Jaak SarapuuJuhatuse liige
- Jaak Sarapuubeneficial owner
●
Zemes Invest OÜ
Also holds roles at 3 other companies
- Inga KööpJuhatuse liige
- Kristel Kuusikbeneficial owner
- Inga Kööpbeneficial owner

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

/04

Common questions

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