Who owns Tõnis Raide?

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

What is Tõnis Raide's risk level?

Tõnis Raide 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 Tõnis Raide appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tõnis Raide

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

Tõnis Raide — EE person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

Tõnis Raide
- Baltland Invest OÜ· Juhatuse liige· via estonia_ariregister
- DM Kapital OÜ· Juhatuse liige· via estonia_ariregister
- GreenFinance OÜ· Juhatuse liige· via estonia_ariregister
- Meie Metsad OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING REVALPLUSS· Juhatuse liige· via estonia_ariregister
- OÜ Balti Kapital Finance· Juhatuse liige· via estonia_ariregister
- OÜ Brave kv· Juhatuse liige· via estonia_ariregister
- OÜ CE Agro· Juhatuse liige· via estonia_ariregister
- OÜ Dammix Mets· Juhatuse liige· via estonia_ariregister
- OÜ Lausmaa· Juhatuse liige· via estonia_ariregister
- Aedlinna Kodud OÜ· beneficial owner· via estonia_ariregister
- Fööniks NO6 OÜ· beneficial owner· via estonia_ariregister
- Kivi Residentsid OÜ· beneficial owner· via estonia_ariregister
- OÜ Latzeme· beneficial owner· via estonia_ariregister
- OÜ S-Solutions· beneficial owner· via estonia_ariregister

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

/03

People & control

13 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.

●
Aedlinna Kodud OÜ
Also holds roles at 3 other companies
- Mario KruuseJuhatuse liige
- Tanel KuuskJuhatuse liige
- Mario Kruusebeneficial owner
●
Baltland Invest OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas KornetJuhatuse liige
- Toomas Kornetbeneficial owner
●
DM Kapital OÜ
Also holds roles at 1 other company
- Tanel KuuskJuhatuse liige
●
Fööniks NO6 OÜ
Also holds roles at 3 other companies
- Mario KruuseJuhatuse liige
- Tanel KuuskJuhatuse liige
- Mario Kruusebeneficial owner
●
GreenFinance OÜ
Also holds roles at 1 other company
- Tanel KuuskJuhatuse liige
●
Kivi Residentsid OÜ
Also holds roles at 4 other companies
- Mario KruuseJuhatuse liige
- Tanel KuuskJuhatuse liige
- Tartu linn, Kivi tn 63 korteriühistuValitseja
●
Meie Metsad OÜ
Also holds roles at 1 other company
- Katrin Napritsonbeneficial owner
●
OSAÜHING REVALPLUSS
Also holds roles at 1 other company
- Katrin Napritsonbeneficial owner
●
OÜ Balti Kapital Finance
Also holds roles at 2 other companies
- Mario KruuseJuhatuse liige
- Mario Kruusebeneficial owner
●
OÜ Brave kv
Also holds roles at 2 other companies
- Aare KaurJuhatuse liige
- Aare Kaurbeneficial owner
●
OÜ CE Agro
Also holds roles at 4 other companies
- Kulno RehkaltJuhatuse liige
- Tanel KuuskJuhatuse liige
- Kulno Rehkaltbeneficial owner
●
OÜ Latzeme
Also holds roles at 4 other companies
- Tanel KuuskJuhatuse liige
- Lauri Lindbeneficial owner
- Neinar Selibeneficial owner
●
OÜ S-Solutions
Also holds roles at 4 other companies
- Lauri LindJuhatuse liige
- Tanel KuuskJuhatuse liige
- Tanel Kuuskbeneficial owner

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

/04

Common questions

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