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

What is Alo Rauk's risk level?

Alo Rauk 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 Alo Rauk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Alo Rauk

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

Alo Rauk — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Alo Rauk
- Arkaadia Finance OÜ· Juhatuse liige· via estonia_ariregister
- ARKAADIA HALDUSE AS· Juhatuse liige· via estonia_ariregister
- Arkaadia Investeeringute OÜ· Juhatuse liige· via estonia_ariregister
- Arkaadia Kapital OÜ· Juhatuse liige· via estonia_ariregister
- Hepatica Invest OÜ· Juhatuse liige· via estonia_ariregister
- Hooldusmeister OÜ· Juhatuse liige· via estonia_ariregister
- IRON ARENDUSE OÜ· Juhatuse liige· via estonia_ariregister
- Ridli Trade OÜ· Juhatuse liige· via estonia_ariregister
- Shareman OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, J. Poska tn 28 // L. Koidula tn 32 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Siili tn 10 // 12 korteriühistu· Juhatuse liige· via estonia_ariregister
- AMV Invest OÜ· beneficial owner· via estonia_ariregister
- Arkaadia Puhastuse OÜ· beneficial owner· via estonia_ariregister
- Cleanpro OÜ· beneficial owner· via estonia_ariregister
- Color Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- Falkonet Metall OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alo Rauk — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

15 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.

●
AMV Invest OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Arkaadia Finance OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner

13 additional parties & networkSTANDARD

●
ARKAADIA HALDUSE AS
Also holds roles at 64 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas LaanJuhatuse liige
- Kambja vald, Ülenurme alevik, Paruni tn 15 korteriühistuValitseja
●
Arkaadia Investeeringute OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Arkaadia Kapital OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Arkaadia Puhastuse OÜ
Also holds roles at 2 other companies
- Annela TiitsonJuhatuse liige
- Toomas Laanbeneficial owner
●
Cleanpro OÜ
Also holds roles at 2 other companies
- Annela TiitsonJuhatuse liige
- Toomas Laanbeneficial owner
●
Color Kinnisvara OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Falkonet Metall OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas LaanJuhatuse liige
- Vladimir KuzovkovJuhatuse liige
●
Hepatica Invest OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Hooldusmeister OÜ
Also holds roles at 3 other companies
- Igor TihhejevJuhatuse liige
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
IRON ARENDUSE OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Shareman OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Tallinn, J. Poska tn 28 // L. Koidula tn 32 korteriühistu
Also holds roles at 2 other companies
- Andreas MetsamaaJuhatuse liige
- Kalev TannerJuhatuse liige
●
Tallinn, Siili tn 10 // 12 korteriühistu
Also holds roles at 6 other companies
- Ats AllikmaaJuhatuse liige
- Gunnar UustalJuhatuse liige
- Jüri TilkJuhatuse liige

●
ARKAADIA HALDUSE AS
Also holds roles at 64 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas LaanJuhatuse liige
- Kambja vald, Ülenurme alevik, Paruni tn 15 korteriühistuValitseja
●
Arkaadia Investeeringute OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Arkaadia Kapital OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Arkaadia Puhastuse OÜ
Also holds roles at 2 other companies
- Annela TiitsonJuhatuse liige
- Toomas Laanbeneficial owner
●
Cleanpro OÜ
Also holds roles at 2 other companies
- Annela TiitsonJuhatuse liige
- Toomas Laanbeneficial owner
●
Color Kinnisvara OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Falkonet Metall OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas LaanJuhatuse liige
- Vladimir KuzovkovJuhatuse liige
●
Hepatica Invest OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Hooldusmeister OÜ
Also holds roles at 3 other companies
- Igor TihhejevJuhatuse liige
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
IRON ARENDUSE OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Shareman OÜ
Also holds roles at 2 other companies
- Toomas LaanJuhatuse liige
- Toomas Laanbeneficial owner
●
Tallinn, J. Poska tn 28 // L. Koidula tn 32 korteriühistu
Also holds roles at 2 other companies
- Andreas MetsamaaJuhatuse liige
- Kalev TannerJuhatuse liige
●
Tallinn, Siili tn 10 // 12 korteriühistu
Also holds roles at 6 other companies
- Ats AllikmaaJuhatuse liige
- Gunnar UustalJuhatuse liige
- Jüri TilkJuhatuse liige

Unlock all 15 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Alo Rauk 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 Alo Rauk is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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