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

What is Raivo Vilu's risk level?

Raivo Vilu 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 Vilu appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Vilu

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

Raivo Vilu — 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

Raivo Vilu
- Eesti Maarahva Teabetubade Ühing· Juhatuse liige· via estonia_ariregister
- Vilu Valdus OÜ· Juhatuse liige· via estonia_ariregister
- aktsiaselts Proekspert· beneficial owner· via estonia_ariregister
- AS TFTAK· beneficial owner· via estonia_ariregister
- Netbits OÜ· beneficial owner· via estonia_ariregister
- OÜ Bioexpert· beneficial owner· via estonia_ariregister
- OÜ CellCAD· beneficial owner· via estonia_ariregister
- OÜ Elsavie· beneficial owner· via estonia_ariregister
- Proekspert Group AS· beneficial owner· via estonia_ariregister

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

●
aktsiaselts Proekspert
Also holds roles at 10 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ilmar PrallaJuhatuse liige
- Marco SpielmannJuhatuse liige
●
AS TFTAK
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Martin LallJuhatuse liige
- Aavo Sõrmusbeneficial owner
●
Eesti Maarahva Teabetubade Ühing
Also holds roles at 2 other companies
- Tõnu OtsasonJuhatuse liige
- Tõnu Otsasonbeneficial owner
●
Netbits OÜ
Also holds roles at 7 other companies
- Ove TüksammelJuhatuse liige
- Andrus Kuusbeneficial owner
- Andrus Suitsubeneficial owner
●
OÜ Bioexpert
Also holds roles at 3 other companies
- Aavo SõrmusJuhatuse liige
- Margus SiigurJuhatuse liige
- Aavo Sõrmusbeneficial owner
●
OÜ CellCAD
Also holds roles at 3 other companies
- Aavo SõrmusJuhatuse liige
- Aavo Sõrmusbeneficial owner
- Margus Siigurbeneficial owner
●
OÜ Elsavie
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Margus SiigurLikvideerija
- Aavo Sõrmusbeneficial owner
●
Proekspert Group AS
Also holds roles at 10 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marko SverdlikJuhatuse liige
- Andrus Suitsubeneficial owner

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

/04

Common questions

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