---
title: "Rauno Tõrva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fac4ef2e-2f13-5b07-b708-29b14aba4aeb
json: https://whiteintel.dev/api/public/dossier/fac4ef2e-2f13-5b07-b708-29b14aba4aeb
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Rauno Tõrva

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/fac4ef2e-2f13-5b07-b708-29b14aba4aeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fac4ef2e-2f13-5b07-b708-29b14aba4aeb  

## Ownership & control

### Holdings / subsidiaries

- **Crimine Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/7457fdae-64c7-5ee5-a134-6bf45558c496
- **Kuninga OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f900b1de-c765-5c77-8760-ea5f9a222164
- **OÜ Tulrau** (Juhatuse liige) — https://whiteintel.dev/entity/0c839888-654a-59eb-a1f7-ed812b96175a
- **Valgetalli arenduse OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5e2a2205-c123-5efb-ae62-9d631e184d04
- **Crimine Osaühing** (beneficial owner) — https://whiteintel.dev/entity/7457fdae-64c7-5ee5-a134-6bf45558c496
- **Kuninga OÜ** (beneficial owner) — https://whiteintel.dev/entity/f900b1de-c765-5c77-8760-ea5f9a222164
- **OÜ Tulrau** (beneficial owner) — https://whiteintel.dev/entity/0c839888-654a-59eb-a1f7-ed812b96175a

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Rauno Tõrva** — https://whiteintel.dev/entity/fac4ef2e-2f13-5b07-b708-29b14aba4aeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rauno Tõrva**. Human view: https://whiteintel.dev/entity/fac4ef2e-2f13-5b07-b708-29b14aba4aeb · Structured JSON: https://whiteintel.dev/api/public/dossier/fac4ef2e-2f13-5b07-b708-29b14aba4aeb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._