Who owns Igor Raikhelgauz?

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

What is Igor Raikhelgauz's risk level?

Igor Raikhelgauz 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 Igor Raikhelgauz appear across sources?

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

LIVE · CORPUS

PersonUnscored

Igor Raikhelgauz

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

Igor Raikhelgauz — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Igor Raikhelgauz
- ianzara OÜ· Juhatuse liige· via estonia_ariregister
- Magrat Accounting OÜ· Juhatuse liige· via estonia_ariregister
- Magrat OÜ· Juhatuse liige· via estonia_ariregister
- Passware OÜ· Juhatuse liige· via estonia_ariregister
- Rachel Foundation Sihtasutus· Juhatuse liige· via estonia_ariregister
- Salex Travel OÜ· Juhatuse liige· via estonia_ariregister
- Santalahti Property OÜ· Juhatuse liige· via estonia_ariregister
- Textile Trade Corp. OÜ· Juhatuse liige· via estonia_ariregister
- TT Logistics Services OÜ· Juhatuse liige· via estonia_ariregister
- Rachel Enterprises OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Igor Raikhelgauz is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ianzara OÜ
Also holds roles at 4 other companies
- Oleg ZagrevskyiJuhatuse liige
- Vadym IanchenkoJuhatuse liige
- Oleg Zagrevskyibeneficial owner
●
Magrat Accounting OÜ
Also holds roles at 1 other company
- Julia Raihhelgauzbeneficial owner
●
Magrat OÜ
Also holds roles at 26 other companies
- 8pus OÜKontaktisik
- ALCARMEL FOR MEDIA CREATION & FREEDOM MTÜKontaktisik
- Arctic Crew OÜKontaktisik
●
Passware OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Dmitry SuminJuhatuse liige
- Dmitry Suminbeneficial owner
●
Rachel Enterprises OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Urmas UstavLikvideerija
- Julia Raihhelgauzbeneficial owner
●
Salex Travel OÜ
Also holds roles at 1 other company
- Julia Raihhelgauzbeneficial owner
●
Textile Trade Corp. OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja

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

/04

Common questions

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