---
title: "Raili Susi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8239a79-1799-5479-8964-aae34ebeb6ab
json: https://whiteintel.dev/api/public/dossier/d8239a79-1799-5479-8964-aae34ebeb6ab
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Raili Susi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d8239a79-1799-5479-8964-aae34ebeb6ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8239a79-1799-5479-8964-aae34ebeb6ab  

## Ownership & control

### Holdings / subsidiaries

- **Fantoom OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/66bb548e-8769-5e76-b6a0-8ed43833c5d0
- **Kõrtsimäe OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/eae8d3cb-91a4-5925-8261-78b37915fbdb
- **Fantoom OÜ** (beneficial owner) — https://whiteintel.dev/entity/66bb548e-8769-5e76-b6a0-8ed43833c5d0
- **Kõrtsimäe OÜ** (beneficial owner) — https://whiteintel.dev/entity/eae8d3cb-91a4-5925-8261-78b37915fbdb

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Raili Susi** — https://whiteintel.dev/entity/d8239a79-1799-5479-8964-aae34ebeb6ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raili Susi**. Human view: https://whiteintel.dev/entity/d8239a79-1799-5479-8964-aae34ebeb6ab · Structured JSON: https://whiteintel.dev/api/public/dossier/d8239a79-1799-5479-8964-aae34ebeb6ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._