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

What is Risto Raie's risk level?

Risto Raie 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 Risto Raie appear across sources?

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

LIVE · CORPUS

PersonUnscored

Risto Raie

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

Risto Raie — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Risto Raie
- Kadrina Lasketiir MTÜ· Juhatuse liige· via estonia_ariregister
- RST Invest OÜ· Juhatuse liige· via estonia_ariregister
- RTX Lines OÜ· Juhatuse liige· via estonia_ariregister
- SimpleDriver OÜ· Juhatuse liige· via estonia_ariregister
- SimpleService OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Risto Raie is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Kadrina Lasketiir MTÜ
Also holds roles at 6 other companies
- Andi UdumäeJuhatuse liige
- Guldar KivroJuhatuse liige
- Risto LaeksJuhatuse liige
●
RTX Lines OÜ
Also holds roles at 2 other companies
- Risto LaeksJuhatuse liige
- Risto Laeksbeneficial owner
●
SimpleDriver OÜ
Also holds roles at 2 other companies
- Risto LaeksJuhatuse liige
- Risto Laeksbeneficial owner
●
SimpleService OÜ
Also holds roles at 2 other companies
- Risto LaeksJuhatuse liige
- Risto Laeksbeneficial owner

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

/04

Common questions

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