---
title: "Igor Raikhelgauz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc67cf64-18e5-53aa-9563-40f4898b0a18
json: https://whiteintel.dev/api/public/dossier/dc67cf64-18e5-53aa-9563-40f4898b0a18
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Igor Raikhelgauz

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/dc67cf64-18e5-53aa-9563-40f4898b0a18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc67cf64-18e5-53aa-9563-40f4898b0a18  

## Ownership & control

### Holdings / subsidiaries

- **ianzara OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bdf0e6c9-0bf7-513e-9baa-cca84a4bf335
- **Magrat Accounting OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f6f0792e-d7e1-5269-80d8-6d355cdb2915
- **Magrat OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d9c7d7ef-2e8b-580d-8e9b-b3dcfab350d3
- **Passware OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/766b1c67-a865-5cb4-ab58-f4ca54992a79
- **Rachel Foundation Sihtasutus** (Juhatuse liige) — https://whiteintel.dev/entity/9e631b26-6b33-521e-8c96-d3dca05196d4
- **Salex Travel OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/93ecefa8-ad32-5f96-98dc-c5cd7ac92544
- **Santalahti Property OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5e1b4991-2ec5-5c84-9996-f98d5e294b08
- **Textile Trade Corp. OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3015195a-1580-580b-b229-ff3e20a346a0
- **TT Logistics Services OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cae87314-2c47-5cc0-9333-94e281d00b9a
- **ianzara OÜ** (beneficial owner) — https://whiteintel.dev/entity/bdf0e6c9-0bf7-513e-9baa-cca84a4bf335
- **Magrat Accounting OÜ** (beneficial owner) — https://whiteintel.dev/entity/f6f0792e-d7e1-5269-80d8-6d355cdb2915
- **Magrat OÜ** (beneficial owner) — https://whiteintel.dev/entity/d9c7d7ef-2e8b-580d-8e9b-b3dcfab350d3

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Igor Raikhelgauz** — https://whiteintel.dev/entity/dc67cf64-18e5-53aa-9563-40f4898b0a18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Raikhelgauz**. Human view: https://whiteintel.dev/entity/dc67cf64-18e5-53aa-9563-40f4898b0a18 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc67cf64-18e5-53aa-9563-40f4898b0a18._

_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"._