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

What is Raivo Rand's risk level?

Raivo Rand 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 Rand appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Rand

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

Raivo Rand — 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

Raivo Rand
- aktsiaselts "RAND & TUULBERG GRUPP"· Juhatuse liige· via estonia_ariregister
- Eesti Jalgratturite Liit· Juhatuse liige· via estonia_ariregister
- Eesti Olümpiakomitee· Juhatuse liige· via estonia_ariregister
- RTG Spordiklubi· Juhatuse liige· via estonia_ariregister
- 123 Kinnisvarahalduse OÜ· beneficial owner· via estonia_ariregister
- aktsiaselts "BARCLAY HOTELL"· beneficial owner· via estonia_ariregister
- aktsiaselts C.H.P.· beneficial owner· via estonia_ariregister
- aktsiaselts "COLUMBIA-KIVI"· beneficial owner· via estonia_ariregister
- aktsiaselts EHITUSFIRMA RAND JA TUULBERG· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Olümpiapurjespordikeskus· beneficial owner· via estonia_ariregister
- aktsiaselts VALLIKRAAVI KINNISVARA· beneficial owner· via estonia_ariregister
- AS HEARUM· beneficial owner· via estonia_ariregister
- AS Muuga Betoonelement· beneficial owner· via estonia_ariregister
- Kvintett Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- Osaühing Masterlan· beneficial owner· via estonia_ariregister
- OÜ ITP Arendusprojekt· beneficial owner· via estonia_ariregister
- Pargi 28 hotell OÜ· beneficial owner· via estonia_ariregister
- Planitek OÜ· beneficial owner· via estonia_ariregister
- Rettingen OÜ· beneficial owner· via estonia_ariregister
- Uusarenduse OÜ· beneficial owner· via estonia_ariregister
- WELEMENT AS· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raivo Rand — 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 Rand 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Raivo Rand is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

21 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.

●
123 Kinnisvarahalduse OÜ
Also holds roles at 2 other companies
- Indrek RentelJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
aktsiaselts "BARCLAY HOTELL"
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urmas UustalJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
aktsiaselts "COLUMBIA-KIVI"
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Eiko RoometJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
aktsiaselts "RAND & TUULBERG GRUPP"
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aivar Tuulbergbeneficial owner
●
aktsiaselts C.H.P.
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urmas Uustaljuhatuse liige (juhataja)
- Aivar Tuulbergbeneficial owner
●
aktsiaselts EHITUSFIRMA RAND JA TUULBERG
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Joonas MatteusJuhatuse liige
- Lauri MatteusJuhatuse liige
●
Aktsiaselts Tallinna Olümpiapurjespordikeskus
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marko SaarlaidJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
aktsiaselts VALLIKRAAVI KINNISVARA
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek RentelJuhatuse liige
- Janno MerilooJuhatuse liige
●
AS HEARUM
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Raido TugedamJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
AS Muuga Betoonelement
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Indrek EllamaaJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
Eesti Jalgratturite Liit
Also holds roles at 10 other companies
- Enn VeskimägiJuhatuse liige
- Grete TreierJuhatuse liige
- Jaan KirsipuuJuhatuse liige
●
Eesti Olümpiakomitee
Also holds roles at 34 other companies
- Allar RajaJuhatuse liige
- Anne ReiJuhatuse liige
- Assar JõeperaJuhatuse liige
●
Kvintett Kinnisvara OÜ
Also holds roles at 3 other companies
- Indrek RentelJuhatuse liige
- Kalev KaseJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
Osaühing Masterlan
Also holds roles at 2 other companies
- Indrek RentelJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
OÜ ITP Arendusprojekt
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Indrek RentelJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
Pargi 28 hotell OÜ
Also holds roles at 7 other companies
- Indrek RentelJuhatuse liige
- Janno MerilooJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
Planitek OÜ
Also holds roles at 2 other companies
- Margus RiimannJuhatuse liige
- Aivar Tuulbergbeneficial owner
●
Rettingen OÜ
Also holds roles at 3 other companies
- Urmas UustalJuhatuse liige
- Aivar Tuulbergbeneficial owner
- Urmas Uustalbeneficial owner
●
RTG Spordiklubi
Also holds roles at 4 other companies
- Taivo TähtJuhatuse liige
- Tiia PärnamäeJuhatuse liige
- Taivo Tähtbeneficial owner
●
Uusarenduse OÜ
Also holds roles at 14 other companies
- Nasdaq CSD SEOsade registripidaja
- Arved SoovikJuhatuse liige
- Indrek RentelJuhatuse liige
●
WELEMENT AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Lauri TuulbergJuhatuse liige
- Aivar Tuulbergbeneficial owner

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

/04

Common questions

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