Who owns Raivo Raidam?

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

What is Raivo Raidam's risk level?

Raivo Raidam 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 Raivo Raidam appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Raidam

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

Raivo Raidam — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Raivo Raidam
- Candy Manufactory EU OÜ· Juhatuse liige· via estonia_ariregister
- NET CONTENT OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Estodes· Juhatuse liige· via estonia_ariregister
- Osaühing Irito· Juhatuse liige· via estonia_ariregister
- OÜ Bulvar· Juhatuse liige· via estonia_ariregister
- OÜ Odessika· Juhatuse liige· via estonia_ariregister
- Osaühing Fontan RV· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Candy Manufactory EU OÜ
Also holds roles at 5 other companies
- OÜ BulvarMenetlusdokumentide kättesaamiseks pädev isik
- Andriy DzyubanJuhatuse liige
- Artem KhmyzJuhatuse liige
●
Osaühing Estodes
Also holds roles at 1 other company
- Matjus Mägerbeneficial owner
●
Osaühing Fontan RV
Also holds roles at 2 other companies
- Kadi RaidamJuhatuse liige
- Matjus Mägerbeneficial owner
●
Osaühing Irito
Also holds roles at 2 other companies
- Ivar RaidamJuhatuse liige
- Ivar Raidambeneficial owner
●
OÜ Bulvar
Also holds roles at 3 other companies
- Candy Manufactory EU OÜMenetlusdokumentide kättesaamiseks pädev isik
- Kadi RaidamJuhatuse liige
- Matjus Mägerbeneficial owner
●
OÜ Odessika
Also holds roles at 2 other companies
- Kadi RaidamJuhatuse liige
- Getter Raidambeneficial owner

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

/04

Common questions

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