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

What is Raimu Oja's risk level?

Raimu Oja 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 Raimu Oja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raimu Oja

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

Raimu Oja — 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

Raimu Oja
- O.K.Ehituskaubanduse OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing VAAROS· Juhatuse liige· via estonia_ariregister
- OÜ ARIEKS TEENINDUS· Juhatuse liige· via estonia_ariregister
- OÜ Joveld· Juhatuse liige· via estonia_ariregister
- RASMO OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raimu Oja — 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 Raimu Oja 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Raimu Oja 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.

●
O.K.Ehituskaubanduse OÜ
Also holds roles at 4 other companies
- Heinar KoppelJuhatuse liige
- Jaanus AavikJuhatuse liige
- Heinar Koppelbeneficial owner
●
Osaühing VAAROS
Also holds roles at 3 other companies
- Anne OjaJuhatuse liige
- Siim OjaJuhatuse liige
- Anne Ojabeneficial owner
●
OÜ ARIEKS TEENINDUS
Also holds roles at 3 other companies
- Heinar KoppelJuhatuse liige
- Heinar Koppelbeneficial owner
- Sven Kranichbeneficial owner
●
OÜ Joveld
Also holds roles at 6 other companies
- Einar ValdmaaJuhatuse liige
- Jüri PõldmaJuhatuse liige
- Tigran SultanjantsJuhatuse liige
●
RASMO OÜ
Also holds roles at 4 other companies
- Anne OjaJuhatuse liige
- Mikk OjaJuhatuse liige
- Siim OjaJuhatuse liige

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

/04

Common questions

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