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

What is Raul Kudre's risk level?

Raul Kudre 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 Raul Kudre appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raul Kudre

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

Raul Kudre — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Raul Kudre
- Hooneühistu Värska Männimetsa· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing PIIRIVEERE LIIDER· Juhatuse liige· via estonia_ariregister
- RAUL KUDRE· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Setomaa vald, Saatse küla, Männi korteriühistu· Juhatuse liige· via estonia_ariregister
- Setomaa Vallavalitsus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Võrumaa Omavalitsuste Liit· Juhatuse liige· via estonia_ariregister
- VÕRUMAA SPORDILIIT· Juhatuse liige· via estonia_ariregister
- VÄRSKA ORIENTEERUMISKLUBI PEKO· Juhatuse liige· via estonia_ariregister
- OSAÜHING KURVERI· beneficial owner· via estonia_ariregister
- OÜ Setomaa Haldus· beneficial owner· via estonia_ariregister
- Setomaa Perearst OÜ· beneficial owner· via estonia_ariregister
- Sihtasutus Seto Instituut· beneficial owner· via estonia_ariregister
- Sihtasutus Võrumaa Arenduskeskus· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
Hooneühistu Värska Männimetsa
Also holds roles at 4 other companies
- Heini KenaJuhatuse liige
- Kaido UbinhainJuhatuse liige
- Martin KullasaarJuhatuse liige
●
Mittetulundusühing PIIRIVEERE LIIDER
Also holds roles at 22 other companies
- Aino SuurmannJuhatuse liige
- Enel LiinJuhatuse liige
- Ester ValgemäeJuhatuse liige
●
OSAÜHING KURVERI
Also holds roles at 2 other companies
- Ingrit KalaJuhatuse liige
- Ingrit Kalabeneficial owner
●
OÜ Setomaa Haldus
Also holds roles at 5 other companies
- Raul LeppJuhatuse liige
- Erika Joonasbeneficial owner
- Lauri Saarbeneficial owner
●
Setomaa Perearst OÜ
Also holds roles at 1 other company
- Peeter SibulJuhatuse liige
●
Setomaa vald, Saatse küla, Männi korteriühistu
Also holds roles at 2 other companies
- Alja KuznetsovaJuhatuse liige
- Oleg KostõgovJuhatuse liige
●
Setomaa Vallavalitsus
Also holds roles at 11 other companies
- Setomaa MuuseumidKõrgemalseisev asutus
- Setomaa MuusikakoolKõrgemalseisev asutus
- Setomaa Noorsootöö KeskusKõrgemalseisev asutus
●
Sihtasutus Seto Instituut
Also holds roles at 7 other companies
- Ahto RaudojaJuhatuse liige
- Ahto Raudojabeneficial owner
- Arvis Kiristajabeneficial owner
●
Sihtasutus Võrumaa Arenduskeskus
Also holds roles at 2 other companies
- Tiit TootsJuhatuse liige
- Tiit Tootsbeneficial owner
●
VÄRSKA ORIENTEERUMISKLUBI PEKO
Also holds roles at 10 other companies
- Emily RaudkeppJuhatuse liige
- Indrek MahlaJuhatuse liige
- Kristo HeinmannJuhatuse liige
●
Võrumaa Omavalitsuste Liit
Also holds roles at 10 other companies
- Avo KirsbaumJuhatuse liige
- Britt VahterJuhatuse liige
- Raul TohvJuhatuse liige
●
VÕRUMAA SPORDILIIT
Also holds roles at 9 other companies
- Hillar IrvesJuhatuse liige
- Karel SaarnaJuhatuse liige
- Margus KlaarJuhatuse liige

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