Who owns Ivo Raudjärv?

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

What is Ivo Raudjärv's risk level?

Ivo Raudjärv 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 Ivo Raudjärv appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivo Raudjärv

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

Ivo Raudjärv — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Ivo Raudjärv
- Casus Tax & Advisory UÜ· Usaldusosanik· via estonia_ariregister
- EESTI SUUSA- JA LUMELAUAINSTRUKTORITE LIIT· Juhatuse liige· via estonia_ariregister
- EUROFAST GLOBAL OÜ· Prokurist· via estonia_ariregister
- MTÜ Entrepreneurs of Estonia· Juhatuse liige· via estonia_ariregister
- MTÜ SNOWSPORTS ESTONIA· Juhatuse liige· via estonia_ariregister
- OÜ Mozart· Juhatuse liige· via estonia_ariregister
- OÜ Sylvester· Juhatuse liige· via estonia_ariregister
- Parexa OÜ· Juhatuse liige· via estonia_ariregister
- Ptah OÜ· Juhatuse liige· via estonia_ariregister
- TK Sillamäe Development OÜ· Juhatuse liige· via estonia_ariregister
- UÜ Raudjärv & Ko· Esindama volitatud usaldusosanik· via estonia_ariregister
- Casus Tax Services OÜ· beneficial owner· via estonia_ariregister
- INSEVO Holding OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ivo Raudjärv is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
Casus Tax & Advisory UÜ
Also holds roles at 1 other company
- OÜ MozartTäisosanik
●
Casus Tax Services OÜ
Also holds roles at 4 other companies
- Alari OssaJuhatuse liige
- Ille PaltserJuhatuse liige
- Sandra LoorensJuhatuse liige
●
EESTI SUUSA- JA LUMELAUAINSTRUKTORITE LIIT
Also holds roles at 10 other companies
- Erlend AavJuhatuse liige
- Heikki PuuraJuhatuse liige
- Mart KelderJuhatuse liige
●
EUROFAST GLOBAL OÜ
Also holds roles at 2 other companies
- Antonis GavriilidisJuhatuse liige
- Irena Areti Damianoubeneficial owner
●
INSEVO Holding OÜ
Also holds roles at 2 other companies
- Karmo KapstasJuhatuse liige
- Karmo Kapstasbeneficial owner
●
OÜ Mozart
Also holds roles at 2 other companies
- Casus Tax & Advisory UÜTäisosanik
- UÜ Raudjärv & KoTäisosanik
●
OÜ Sylvester
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Urmas Nimmerfeldtbeneficial owner
●
Parexa OÜ
Also holds roles at 1 other company
- Jevgenia Daretškinabeneficial owner
●
Ptah OÜ
Also holds roles at 1 other company
- Jevgenia Daretškinabeneficial owner
●
TK Sillamäe Development OÜ
Also holds roles at 1 other company
- Toomas Keskkülabeneficial owner
●
UÜ Raudjärv & Ko
Also holds roles at 1 other company
- OÜ MozartTäisosanik

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

/04

Common questions

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