Who owns Raina Kruus?

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

What is Raina Kruus's risk level?

Raina Kruus 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 Raina Kruus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raina Kruus

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

Raina Kruus — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Raina Kruus
- Kose-Uuemõisa Arendamise Selts· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing K-U Rahvatants· Juhatuse liige· via estonia_ariregister
- SanEleLeo OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Kose-Uuemõisa Arendamise Selts
Also holds roles at 11 other companies
- Annely JärvsaluJuhatuse liige
- Eha SeppJuhatuse liige
- Rein ValdmaaJuhatuse liige
●
Mittetulundusühing K-U Rahvatants
Also holds roles at 5 other companies
- Kairi RebaneJuhatuse liige
- Maarika TuttelbergJuhatuse liige
- Marek HeinsaarJuhatuse liige

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

/04

Common questions

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