Who owns Raimo Heinam?

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

What is Raimo Heinam's risk level?

Raimo Heinam 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 Raimo Heinam appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raimo Heinam

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

Raimo Heinam — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Raimo Heinam
- Hekara Invest OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Kihelkonna TIOK· Juhatuse liige· via estonia_ariregister
- Põllumajandus- ja Toiduamet· Asutuse esindusõiguslik isik· via estonia_ariregister
- Rahe Consulting OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Raimo Heinam is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Hekara Invest OÜ
Also holds roles at 2 other companies
- Katrin HeinamJuhatuse liige
- Katrin Heinambeneficial owner
●
Mittetulundusühing Kihelkonna TIOK
Also holds roles at 4 other companies
- Anželika TollJuhatuse liige
- Taavi-Aadu AitJuhatuse liige
- Anželika Tollbeneficial owner
●
Põllumajandus- ja Toiduamet
Also holds roles at 1 other company
- Regionaal- ja PõllumajandusministeeriumKõrgemalseisev asutus

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

/04

Common questions

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