Who owns Raivo Kraus?

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

What is Raivo Kraus's risk level?

Raivo Kraus 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 Kraus appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raivo Kraus

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

Raivo Kraus — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 Kraus
- Differt Trading OÜ· Juhatuse liige· via estonia_ariregister
- OÜ FS Capital Management· Juhatuse liige· via estonia_ariregister
- OÜ Miterassa· Juhatuse liige· via estonia_ariregister
- Rendiportaal OÜ· Juhatuse liige· via estonia_ariregister
- Silthor OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Dannecker· beneficial owner· via estonia_ariregister
- OÜ SBI· beneficial owner· via estonia_ariregister
- Pimeaia Kinnisvara Osaühing· beneficial owner· via estonia_ariregister
- S-Pro OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Differt Trading OÜ
Also holds roles at 2 other companies
- Rain Pettaibeneficial owner
- Randu Riibergbeneficial owner
●
Osaühing Dannecker
Also holds roles at 8 other companies
- Erko EnnokJuhatuse liige
- Jaen UussaluJuhatuse liige
- Rain PettaiJuhatuse liige
●
OÜ FS Capital Management
Also holds roles at 3 other companies
- Rain PettaiJuhatuse liige
- Rain Pettaibeneficial owner
- Randu Riibergbeneficial owner
●
OÜ Miterassa
Also holds roles at 3 other companies
- Rain PettaiJuhatuse liige
- Rain Pettaibeneficial owner
- Randu Riibergbeneficial owner
●
OÜ SBI
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Janek BalõnskiJuhatuse liige
- Randu RiibergJuhatuse liige
●
Pimeaia Kinnisvara Osaühing
Also holds roles at 3 other companies
- Rain PettaiJuhatuse liige
- Rain Pettaibeneficial owner
- Randu Riibergbeneficial owner
●
Rendiportaal OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Rain PettaiJuhatuse liige
- Rain Pettaibeneficial owner
●
S-Pro OÜ
Also holds roles at 5 other companies
- Jaanus PeensaluJuhatuse liige
- Rain PettaiJuhatuse liige
- Rain Pettaibeneficial owner
●
Silthor OÜ
Also holds roles at 1 other company
- Sille Kingerbeneficial owner

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

/04

Common questions

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