Who owns Miroslav Berezovski?

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

What is Miroslav Berezovski's risk level?

Miroslav Berezovski 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 Miroslav Berezovski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Miroslav Berezovski

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

Miroslav Berezovski — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Miroslav Berezovski
- Avanex Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Keskerakond· Juhatuse liige· via estonia_ariregister
- Gregon Invest OÜ· Juhatuse liige· via estonia_ariregister
- Kloostrimetsa 70 B OÜ· Juhatuse liige· via estonia_ariregister
- Lasnamäe Linnaosa Valitsus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Noblehouse OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing NewCar· Juhatuse liige· via estonia_ariregister
- OÜ AVANEX· Juhatuse liige· via estonia_ariregister
- OÜ Kastiku 8 Arendus· Juhatuse liige· via estonia_ariregister
- Sirptiiva 1 OÜ· Juhatuse liige· via estonia_ariregister
- Skill Kapital OÜ· Juhatuse liige· via estonia_ariregister
- Udumäe Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Uustalu Ridamajad OÜ· Juhatuse liige· via estonia_ariregister
- Amkor Äri OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

13 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.

●
Amkor Äri OÜ
Also holds roles at 2 other companies
- Zvi DonatJuhatuse liige
- Zvi Donatbeneficial owner
●
Avanex Arenduse OÜ
Also holds roles at 1 other company
- Viktoria Nikolajevabeneficial owner
●
Eesti Keskerakond
Also holds roles at 30 other companies
- Anastassia Kovalenko-KõlvartJuhatuse liige
- Andrei KorobeinikJuhatuse liige
- Anneli OttJuhatuse liige
●
Gregon Invest OÜ
Also holds roles at 2 other companies
- Gregon BerezovskiJuhatuse liige
- Gregon Berezovskibeneficial owner
●
Kloostrimetsa 70 B OÜ
Also holds roles at 1 other company
- Viktoria Nikolajevabeneficial owner
●
Lasnamäe Linnaosa Valitsus
Also holds roles at 5 other companies
- Kultuurikeskus LindakiviKõrgemalseisev asutus
- Tallinna LinnakantseleiKõrgemalseisev asutus
- Lasnamäe NoortekeskusKõrgemalseisev asutus
●
Noblehouse OÜ
Also holds roles at 1 other company
- Zvi Donatbeneficial owner
●
OÜ AVANEX
Also holds roles at 1 other company
- Viktoria Nikolajevabeneficial owner
●
OÜ Kastiku 8 Arendus
Also holds roles at 1 other company
- Viktoria Nikolajevabeneficial owner
●
Sirptiiva 1 OÜ
Also holds roles at 3 other companies
- Eleri Ojaverebeneficial owner
- Gregon Berezovskibeneficial owner
- Viktoria Nikolajevabeneficial owner
●
Skill Kapital OÜ
Also holds roles at 1 other company
- Viktoria Nikolajevabeneficial owner
●
Udumäe Arenduse OÜ
Also holds roles at 3 other companies
- Eleri Ojaverebeneficial owner
- Gregon Berezovskibeneficial owner
- Viktoria Nikolajevabeneficial owner
●
Uustalu Ridamajad OÜ
Also holds roles at 3 other companies
- Eleri Ojaverebeneficial owner
- Gregon Berezovskibeneficial owner
- Viktoria Nikolajevabeneficial owner

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

/04

Common questions

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