Who owns Kalev Raidjõe?

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

What is Kalev Raidjõe's risk level?

Kalev Raidjõe 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 Kalev Raidjõe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kalev Raidjõe

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

Kalev Raidjõe — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

Kalev Raidjõe
- Fram Corporation OÜ· Juhatuse liige· via estonia_ariregister
- Hanseatic Loodusturism OÜ· Juhatuse liige· via estonia_ariregister
- Hanseatic Transport OÜ· Juhatuse liige· via estonia_ariregister
- KRKV OÜ· Juhatuse liige· via estonia_ariregister
- K.R.Trust & Asset Management OÜ· Juhatuse liige· via estonia_ariregister
- KTJ Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Metaltehtrans OÜ· Juhatuse liige· via estonia_ariregister
- Mustjala Ühinenud Jahiselts· Juhatuse liige· via estonia_ariregister
- Remeditalia OÜ· Juhatuse liige· via estonia_ariregister
- Sinirebase estate OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Lai tn 20 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Sinika tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- TRIESTATE OÜ· Likvideerija· via estonia_ariregister
- Vöerahansu Farm OÜ· Juhatuse liige· via estonia_ariregister
- ESTICA ESTATE OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
ESTICA ESTATE OÜ
Also holds roles at 2 other companies
- Sanjay-Jaanus ModyJuhatuse liige
- Sanjay-Jaanus Modybeneficial owner
●
Fram Corporation OÜ
Also holds roles at 1 other company
- Anatolii KrakalovJuhatuse liige
●
Hanseatic Transport OÜ
Also holds roles at 5 other companies
- Alexander MikheevJuhatuse liige
- Oleksandr VolodenkovJuhatuse liige
- Sergiy LuzhbinJuhatuse liige
●
KTJ Arenduse OÜ
Also holds roles at 4 other companies
- Jarmo VõsaJuhatuse liige
- Tanel TerepingJuhatuse liige
- Jarmo Võsabeneficial owner
●
Mustjala Ühinenud Jahiselts
Also holds roles at 4 other companies
- Jaan HeinmetsJuhatuse liige
- Jaanus PereJuhatuse liige
- Sander PereJuhatuse liige
●
Remeditalia OÜ
Also holds roles at 1 other company
- Aljona GorbatškovaJuhatuse liige
●
Tallinn, Sinika tn 6 korteriühistu
Also holds roles at 1 other company
- Hannes KolkJuhatuse liige

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

/04

Common questions

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