Who owns Virko Raagmets?

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

What is Virko Raagmets's risk level?

Virko Raagmets 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 Virko Raagmets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Virko Raagmets

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

Virko Raagmets — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Virko Raagmets
- Aknakate OÜ· Juhatuse liige· via estonia_ariregister
- EESTI TAEKWONDO FÖDERATSIOON· Juhatuse liige· via estonia_ariregister
- Saue Taekwondoklubi· Juhatuse liige· via estonia_ariregister
- Warriors Taekwondo MTÜ· Juhatuse liige· via estonia_ariregister
- V Master’s OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Virko Raagmets 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.

●
Aknakate OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Johannes Neidorfbeneficial owner
●
EESTI TAEKWONDO FÖDERATSIOON
Also holds roles at 10 other companies
- Burak ÖglüJuhatuse liige
- Filipp LeinbergJuhatuse liige
- Kazbulat ŠogenovJuhatuse liige
●
Saue Taekwondoklubi
Also holds roles at 2 other companies
- Badr Eddine Lamdaghri AlaouiJuhatuse liige
- Badr Eddine Lamdaghri Alaouibeneficial owner

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

/04

Common questions

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