Who owns Indrek Raudne?

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

What is Indrek Raudne's risk level?

Indrek Raudne 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 Indrek Raudne appear across sources?

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

LIVE · CORPUS

PersonUnscored

Indrek Raudne

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

Indrek Raudne — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

Indrek Raudne
- Galeas Hoppet OÜ· Juhatuse liige· via estonia_ariregister
- Ilpel OÜ· Juhatuse liige· via estonia_ariregister
- Integer Capital OÜ· Juhatuse liige· via estonia_ariregister
- Integer Management OÜ· Juhatuse liige· via estonia_ariregister
- Karlston Infra OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Capital OT· Juhatuse liige· via estonia_ariregister
- OÜ Centennial Investments· Juhatuse liige· via estonia_ariregister
- OÜ Gutshof Gotland· Juhatuse liige· via estonia_ariregister
- OÜ Integer Invest· Juhatuse liige· via estonia_ariregister
- TWC Boats OÜ· Juhatuse liige· via estonia_ariregister
- Intoka Management OÜ· beneficial owner· via estonia_ariregister
- OÜ Hotell Euroopa Management· beneficial owner· via estonia_ariregister
- Pindi Grupp OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Intoka Management OÜ
Also holds roles at 2 other companies
- Kaili KlemmerJuhatuse liige
- Kaili Klemmerbeneficial owner
●
OÜ Gutshof Gotland
Also holds roles at 1 other company
- Raili NuginJuhatuse liige
●
OÜ Hotell Euroopa Management
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Bo Mikael Mathias GranrotJuhatuse liige
- Rait LukasJuhatuse liige
●
Pindi Grupp OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Kalev RoosiväliJuhatuse liige
- Kalev Roosivälibeneficial owner
●
TWC Boats OÜ
Also holds roles at 1 other company
- Alar SchönbergJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records 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.

/05

Common questions

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