Who owns Leonid Batšinski?

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

What is Leonid Batšinski's risk level?

Leonid Batšinski 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 Leonid Batšinski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Leonid Batšinski

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

Leonid Batšinski — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Leonid Batšinski
- Hantran Active OÜ· Juhatuse liige· via estonia_ariregister
- Nissi Jahimeeste Selts· Juhatuse liige· via estonia_ariregister
- Plastprofiil OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Hantran Active OÜ
Also holds roles at 2 other companies
- Liana PoomJuhatuse liige
- Liana Poombeneficial owner
●
Nissi Jahimeeste Selts
Also holds roles at 5 other companies
- Illar HeinsaarJuhatuse liige
- Indrek PaalJuhatuse liige
- Jako TomikasJuhatuse liige
●
Plastprofiil OÜ
Also holds roles at 2 other companies
- Aldo VendlaJuhatuse liige
- Aldo Vendlabeneficial owner

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

/04

Common questions

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