Who owns Jevgeni Travin?

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

What is Jevgeni Travin's risk level?

Jevgeni Travin 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 Jevgeni Travin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jevgeni Travin

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

Jevgeni Travin — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Jevgeni Travin
- 9MM MTÜ· Juhatuse liige· via estonia_ariregister
- 9mm Osaühing· Juhatuse liige· via estonia_ariregister
- Eesti Practical-laskmise Ühing· Juhatuse liige· via estonia_ariregister
- Osaühing Equix· Juhatuse liige· via estonia_ariregister

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

●
9MM MTÜ
Also holds roles at 2 other companies
- Sergei SinjaginJuhatuse liige
- Sergei Sinjaginbeneficial owner
●
9mm Osaühing
Also holds roles at 2 other companies
- Sergei SinjaginJuhatuse liige
- Sergei Sinjaginbeneficial owner
●
Eesti Practical-laskmise Ühing
Also holds roles at 5 other companies
- Kalvi AbelJuhatuse liige
- Armin MeesitJuhatuse liige
- Jaanus ViirloJuhatuse liige

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

/04

Common questions

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