Who owns Sergei Tšaplõgin?

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

What is Sergei Tšaplõgin's risk level?

Sergei Tšaplõgin 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 Sergei Tšaplõgin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Tšaplõgin

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

Sergei Tšaplõgin — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Sergei Tšaplõgin
- EKÕK Paldiski Radoneži Vaga Sergi Kogudus· Juhatuse liige· via estonia_ariregister
- Baltic Exchange OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

2 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.

●
Baltic Exchange OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksandra Germanovna AzovaJuhatuse liige
- Heiti HäälJuhatuse liige
●
EKÕK Paldiski Radoneži Vaga Sergi Kogudus
Also holds roles at 8 other companies
- Aleksander KaznikovJuhatuse liige
- Aleksandra Germanovna AzovaJuhatuse liige
- Faina BorovikJuhatuse liige

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

/04

Common questions

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