Who owns Henri Räim?

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

What is Henri Räim's risk level?

Henri Räim 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 Henri Räim appear across sources?

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

LIVE · CORPUS

PersonUnscored

Henri Räim

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

Henri Räim — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Henri Räim
- BalticEntry OÜ· Juhatuse liige· via estonia_ariregister
- Rex Capital OÜ· Juhatuse liige· via estonia_ariregister
- SmartLEI OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Henri Räim — 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 Henri Räim 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

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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 Henri Räim is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
BalticEntry OÜ
Also holds roles at 4 other companies
- Leif Olav SebbasJuhatuse liige
- Niklas Benjamin SebbasJuhatuse liige
- Leif Olav Sebbasbeneficial owner
●
Rex Capital OÜ
Also holds roles at 3 other companies
- Martin Carl Edvin EstlanderJuhatuse liige
- Walter Carl Andreas EstlanderJuhatuse liige
- Martin Estlanderbeneficial owner
●
SmartLEI OÜ
Also holds roles at 4 other companies
- Priit HaldmaJuhatuse liikmest likvideerija
- Danel Freibergbeneficial owner
- Paavo Binsolbeneficial owner

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

/04

Common questions

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