Who owns Raimu Aardam?

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

What is Raimu Aardam's risk level?

Raimu Aardam 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 Raimu Aardam appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raimu Aardam

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

Raimu Aardam — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Raimu Aardam
- Eesti Maaomavalitsuste Liit· Likvideerija· via estonia_ariregister
- Mittetulundusühing MAASILINNA SELTS· Juhatuse liige· via estonia_ariregister
- MTÜ Ranna 10· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Eesti Maaomavalitsuste Liit
Also holds roles at 10 other companies
- Etti KagarovLikvideerija
- Ivar TedremaLikvideerija
- Kalevi KaurLikvideerija
●
Mittetulundusühing MAASILINNA SELTS
Also holds roles at 4 other companies
- Aare MartinsonJuhatuse liige
- Krista RiikJuhatuse liige
- Krista Riikbeneficial owner
●
MTÜ Ranna 10
Also holds roles at 12 other companies
- Andla RüütelJuhatuse liige
- Elisabeth Ellinor SulkovskiJuhatuse liige
- Erika KõrgeJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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