Who owns Sergei Randvere?

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

What is Sergei Randvere's risk level?

Sergei Randvere 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 Randvere appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Randvere

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

Sergei Randvere — 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

Sergei Randvere
- Betooni auto ja seadme rent OÜ· Juhatuse liige· via estonia_ariregister
- Business Office Management OÜ· Juhatuse liige· via estonia_ariregister
- Construction Partner OÜ· Juhatuse liige· via estonia_ariregister
- Construction Stuff and Home Electronics OÜ· Juhatuse liige· via estonia_ariregister
- Express Technology OÜ· Juhatuse liige· via estonia_ariregister
- Fresh Room OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing James Blanco· Juhatuse liige· via estonia_ariregister
- OÜ PROMOXY Reklaamiagentuur· Juhatuse liige· via estonia_ariregister
- OÜ Uudenmaan Jännepunos· Juhatuse liige· via estonia_ariregister
- OÜ Vitatech· Juhatuse liige· via estonia_ariregister
- Shane Business Step OÜ· Juhatuse liige· via estonia_ariregister
- Transportation & Logistics Agency OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Business Office Management OÜ
Also holds roles at 5 other companies
- Aleksei KonovalovJuhatuse liige
- Julia DereglazovaJuhatuse liige
- Ksenia NesterovaJuhatuse liige
●
Construction Stuff and Home Electronics OÜ
Also holds roles at 2 other companies
- Ksenia NesterovaJuhatuse liige
- Ksenia Nesterovabeneficial owner
●
Osaühing James Blanco
Also holds roles at 2 other companies
- Aleksei RatnikovJuhatuse liige
- Aleksei Ratnikovbeneficial owner
●
OÜ Uudenmaan Jännepunos
Also holds roles at 2 other companies
- Aleksandr LarionovJuhatuse liige
- Aleksandr Larionovbeneficial owner
●
OÜ Vitatech
Also holds roles at 2 other companies
- Aleksei Ratnikovbeneficial owner
- Terje Nirgibeneficial owner
●
Shane Business Step OÜ
Also holds roles at 2 other companies
- Diether Bonilla MagnayeJuhatuse liige
- Diether Bonilla Magnayebeneficial owner

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

/04

Common questions

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