Who owns Bert-Ken Raudberg?

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

What is Bert-Ken Raudberg's risk level?

Bert-Ken Raudberg 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 Bert-Ken Raudberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Bert-Ken Raudberg

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

Bert-Ken Raudberg — 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

Bert-Ken Raudberg
- Aufort Invest II OÜ· Juhatuse liige· via estonia_ariregister
- Aufort Invest OÜ· Juhatuse liige· via estonia_ariregister
- Balti-Araabia Kaubanduskoda· Juhatuse liige· via estonia_ariregister
- BYLLIONS OÜ· Juhatuse liige· via estonia_ariregister
- SMI Group OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bert-Ken Raudberg — 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 Bert-Ken Raudberg is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Bert-Ken Raudberg 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.

●
Aufort Invest II OÜ
Also holds roles at 6 other companies
- Asse SaugaJuhatuse liige
- Gerd KanterJuhatuse liige
- Reimo MetsküllJuhatuse liige
●
Aufort Invest OÜ
Also holds roles at 3 other companies
- Asse SaugaJuhatuse liige
- Reimo MetsküllJuhatuse liige
- Asse Saugabeneficial owner
●
Balti-Araabia Kaubanduskoda
Also holds roles at 1 other company
- Toomas Välibeneficial owner
●
BYLLIONS OÜ
Also holds roles at 1 other company
- Toomas RaudbergJuhatuse liige

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

/04

Common questions

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