Who owns Dmytro Aheyev?

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

What is Dmytro Aheyev's risk level?

Dmytro Aheyev 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 Dmytro Aheyev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmytro Aheyev

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

Dmytro Aheyev — 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

Dmytro Aheyev
- Brolexy grupp OÜ· Juhatuse liige· via estonia_ariregister
- Cryptotech Grupp OÜ· Juhatuse liige· via estonia_ariregister

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

●
Brolexy grupp OÜ
Also holds roles at 1 other company
- Finregister Grupp OÜMenetlusdokumentide kättesaamiseks pädev isik
●
Cryptotech Grupp OÜ
Also holds roles at 6 other companies
- Andrii DovbakhJuhatuse liige
- Andrii PinezhkoJuhatuse liige
- Sergejs ZambersJuhatuse liige

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

/04

Common questions

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