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Coverage — measured
Sources fused
1
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Osaühing Raiden Investeeringud

Osaühing Raiden Investeeringud — EE company (ee-regcode:10702973). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.

EE-REGCODE 10702973Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Registrisse kantud
/02

Ownership & control

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.

Owners / controllers
  • Osaühing Raiden Investeeringud
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
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  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)
Status
Registrisse kantud
Legal form
Osaühing
/04

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.

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

/05

Common questions

Who owns Osaühing Raiden Investeeringud?
In the current sources, Osaühing Raiden Investeeringud is connected to Raivo Klesment. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Osaühing Raiden Investeeringud's risk level?
Osaühing Raiden Investeeringud 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 Osaühing Raiden Investeeringud appear across sources?
Osaühing Raiden Investeeringud is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.