Who owns Raul Puusepp?

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

What is Raul Puusepp's risk level?

Raul Puusepp 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 Puusepp appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raul Puusepp

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

Raul Puusepp — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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 Puusepp
- Eesti Kaupmeeste Liit· Juhatuse liige· via estonia_ariregister
- TKM Grupp AS· Juhatuse liige· via estonia_ariregister
- Aktsiaselts VIKING MOTORS· beneficial owner· via estonia_ariregister
- aktsiaselts Walde· beneficial owner· via estonia_ariregister
- AS Airport Fuel Terminal· beneficial owner· via estonia_ariregister
- Karl Investeeringud OÜ· beneficial owner· via estonia_ariregister
- Kaubamaja AS· beneficial owner· via estonia_ariregister
- KIA Auto Aktsiaselts· beneficial owner· via estonia_ariregister
- Kulinaaria OÜ· beneficial owner· via estonia_ariregister
- OÜ TKM Beauty· beneficial owner· via estonia_ariregister
- Rohe Auto Aktsiaselts· beneficial owner· via estonia_ariregister
- Selver AS· beneficial owner· via estonia_ariregister
- Sihtasutus Teater Vanemuine· beneficial owner· via estonia_ariregister
- SKO Motors Kinnisvara OÜ· beneficial owner· via estonia_ariregister
- SKO Motors OÜ· beneficial owner· via estonia_ariregister
- TKM Auto OÜ· beneficial owner· via estonia_ariregister
- TKM Finants AS· beneficial owner· via estonia_ariregister
- TKM Kinnisvara AS· beneficial owner· via estonia_ariregister
- TKM Kinnisvara Tartu OÜ· beneficial owner· via estonia_ariregister
- Viking Security AS· beneficial owner· via estonia_ariregister

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

/03

People & control

20 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.

●
Aktsiaselts VIKING MOTORS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mikk TraveJuhatuse liige
- Enn Kunilabeneficial owner
●
aktsiaselts Walde
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Sander SasiJuhatuse liige
- Enn Kunilabeneficial owner
●
AS Airport Fuel Terminal
Also holds roles at 24 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ander HindremäeJuhatuse liige
- Helen TrelinJuhatuse liige
●
Eesti Kaupmeeste Liit
Also holds roles at 12 other companies
- Kristel MetsJuhatuse liige
- Kristi SimonsenJuhatuse liige
- Liina KippastoJuhatuse liige
●
Karl Investeeringud OÜ
Also holds roles at 2 other companies
- Ülle PuuseppJuhatuse liige
- Ülle Puuseppbeneficial owner
●
Kaubamaja AS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Erkki LaugusJuhatuse liige
- Enn Kunilabeneficial owner
●
KIA Auto Aktsiaselts
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Sven LitvinovJuhatuse liige
- Enn Kunilabeneficial owner
●
Kulinaaria OÜ
Also holds roles at 5 other companies
- Andres HeinverJuhatuse liige
- Enn Kunilabeneficial owner
- Jüri Käobeneficial owner
●
OÜ TKM Beauty
Also holds roles at 4 other companies
- Anne-Liis OstovJuhatuse liige
- Enn Kunilabeneficial owner
- Jüri Käobeneficial owner
●
Rohe Auto Aktsiaselts
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Gert RohtlaJuhatuse liige
- Jüri KuuskJuhatuse liige
●
Selver AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristi SimonsenJuhatuse liige
- Enn Kunilabeneficial owner
●
Sihtasutus Teater Vanemuine
Also holds roles at 5 other companies
- Aivar MäeJuhatuse liige
- Urmas Klaasbeneficial owner
- Hedi-Liis Toomebeneficial owner
●
SKO Motors Kinnisvara OÜ
Also holds roles at 5 other companies
- Peeter KüttJuhatuse liige
- Aarne Õllekbeneficial owner
- Enn Kunilabeneficial owner
●
SKO Motors OÜ
Also holds roles at 6 other companies
- Jüri KuuskJuhatuse liige
- Mauri LiiverJuhatuse liige
- Aarne Õllekbeneficial owner
●
TKM Auto OÜ
Also holds roles at 6 other companies
- Nasdaq CSD SEOsade registripidaja
- Jüri KuuskJuhatuse liige
- Enn Kunilabeneficial owner
●
TKM Finants AS
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Marit VooremäeJuhatuse liige
- Enn Kunilabeneficial owner
●
TKM Grupp AS
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
TKM Kinnisvara AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Peeter KüttJuhatuse liige
- Enn Kunilabeneficial owner
●
TKM Kinnisvara Tartu OÜ
Also holds roles at 4 other companies
- Peeter KüttJuhatuse liige
- Enn Kunilabeneficial owner
- Jüri Käobeneficial owner
●
Viking Security AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tannar TiitsarJuhatuse liige
- Enn Kunilabeneficial owner

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

/04

Common questions

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