Who owns Raul Leemets?

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

What is Raul Leemets's risk level?

Raul Leemets 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 Leemets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raul Leemets

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

Raul Leemets — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 Leemets
- Aiandusühistu Oktett· Juhatuse liige· via estonia_ariregister
- Hooneühistu Pajuoks· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Kasevälja Küla Selts· Juhatuse liige· via estonia_ariregister
- PLF Invest OÜ· Juhatuse liige· via estonia_ariregister
- Spirit Express OÜ· Juhatuse liige· via estonia_ariregister
- Varangu Jahimeeste Selts· Juhatuse liige· via estonia_ariregister
- OÜ Liff Mobility· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Aiandusühistu Oktett
Also holds roles at 4 other companies
- Arho TuhkruJuhatuse liige
- Priit ZingelJuhatuse liige
- Arho Tuhkrubeneficial owner
●
Hooneühistu Pajuoks
Also holds roles at 3 other companies
- Hando LehtlaJuhatuse liige
- Linda KaruJuhatuse liige
- Ott RüütelJuhatuse liige
●
Mittetulundusühing Kasevälja Küla Selts
Also holds roles at 4 other companies
- Helen LeemetsJuhatuse liige
- Mailis LahtJuhatuse liige
- Aivar Viismabeneficial owner
●
OÜ Liff Mobility
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Roman SilkJuhatuse liige
- Roman Silkbeneficial owner
●
Varangu Jahimeeste Selts
Also holds roles at 8 other companies
- Lauri SalumäeJuhatuse liige
- Marten OjangJuhatuse liige
- Martin OjangJuhatuse liige

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

/04

Common questions

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