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

What is Raivo Reva's risk level?

Raivo Reva 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 Raivo Reva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Reva

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

Raivo Reva — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Raivo Reva
- BCSNET Baltic Support OÜ· Juhatuse liige· via estonia_ariregister
- Capital of Nothing to Handle Europe OÜ· Juhatuse liige· via estonia_ariregister
- Digihaldaja UÜ· Täisosanik· via estonia_ariregister
- Digilootus MTÜ· Juhatuse liige· via estonia_ariregister
- Esterra Eesti UÜ· Täisosanik· via estonia_ariregister
- Juhataja UÜ· Täisosanik· via estonia_ariregister
- Kaldahaalos Koolitused MTÜ· Juhatuse liige· via estonia_ariregister
- Kifka UÜ· Täisosanik· via estonia_ariregister
- Osaühing Kaldahaalos· Juhatuse liige· via estonia_ariregister
- Osaühing Kaldahaalos Haldus· Juhatuse liige· via estonia_ariregister
- MONKS BUNK OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Digihaldaja UÜ
Also holds roles at 1 other company
- Digilootus MTÜUsaldusosanik
●
Digilootus MTÜ
Also holds roles at 2 other companies
- Digihaldaja UÜUsaldusosanik
- Juhataja UÜUsaldusosanik
●
Esterra Eesti UÜ
Also holds roles at 1 other company
- Esterra MTÜUsaldusosanik
●
Juhataja UÜ
Also holds roles at 1 other company
- Digilootus MTÜUsaldusosanik
●
Kaldahaalos Koolitused MTÜ
Also holds roles at 1 other company
- Meelis JürimäeJuhatuse liige
●
Kifka UÜ
Also holds roles at 1 other company
- Esterra MTÜUsaldusosanik
●
MONKS BUNK OÜ
Also holds roles at 5 other companies
- Gustaf Anton Kristofer AnderssonJuhatuse liige
- Livijus GrigaliunasJuhatuse liige
- Gustaf Anton Kristofer Anderssonbeneficial owner
●
Osaühing Kaldahaalos
Also holds roles at 1 other company
- Tauri Hermetbeneficial owner
●
Osaühing Kaldahaalos Haldus
Also holds roles at 1 other company
- Tauri Hermetbeneficial owner

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

/04

Common questions

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