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

What is Raim Sarv's risk level?

Raim Sarv 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 Raim Sarv appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raim Sarv

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

Raim Sarv — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Raim Sarv
- Baulevel OÜ· Prokurist· via estonia_ariregister
- Marto Ehitus OÜ· Prokurist· via estonia_ariregister
- Osaühing Geolevel· Prokurist· via estonia_ariregister
- Raim Sarv· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Virumaa Rannakalurite Ühing· Juhatuse liige· via estonia_ariregister
- Sihtasutus Narva-Jõesuu sadam· beneficial owner· via estonia_ariregister
- Vaivara Kalmistud Sihtasutus· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Baulevel OÜ
Also holds roles at 1 other company
- Vadim TaturJuhatuse liige
●
Marto Ehitus OÜ
Also holds roles at 2 other companies
- Margus TootsJuhatuse liige
- Margus Tootsbeneficial owner
●
Osaühing Geolevel
Also holds roles at 2 other companies
- Vadim TaturJuhatuse liige
- Vadim Taturbeneficial owner
●
Sihtasutus Narva-Jõesuu sadam
Also holds roles at 4 other companies
- Rein PeikerJuhatuse liige
- Artur Eistrebeneficial owner
- Deniss Uglanovbeneficial owner
●
Vaivara Kalmistud Sihtasutus
Also holds roles at 7 other companies
- Anti KallamJuhatuse liige
- Anti Kallambeneficial owner
- Dmitri Lettbeneficial owner
●
Virumaa Rannakalurite Ühing
Also holds roles at 12 other companies
- Andrus AasmäeJuhatuse liige
- Einar VallbaumJuhatuse liige
- Mait MarkusJuhatuse liige

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

/04

Common questions

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