Who owns Raivo Humal?

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

What is Raivo Humal's risk level?

Raivo Humal 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 Humal appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Humal

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

Raivo Humal — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 2 companies
Jurisdiction: EE

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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 Humal
- mittetulundusühing Kavandi Kandi Selts· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raivo Humal — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

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mittetulundusühing Kavandi Kandi Selts
Also holds roles at 8 other companies
- Aarne PõlluäärJuhatuse liige
- Kariina TambuJuhatuse liige
- Krista RiikJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Raivo Humal 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 Humal is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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