Who owns Sergei Nazarov?

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

What is Sergei Nazarov's risk level?

Sergei Nazarov 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 Nazarov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Nazarov

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

Sergei Nazarov — 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

Sergei Nazarov
- Finronix OÜ· Juhatuse liige· via estonia_ariregister
- Unlimited Services OÜ· Juhatuse liige· via estonia_ariregister
- JSN Global OÜ· beneficial owner· via estonia_ariregister
- VenturaTech OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
Finronix OÜ
Also holds roles at 2 other companies
- Artjom Kizilobeneficial owner
- Dina Burkinbeneficial owner
●
JSN Global OÜ
Also holds roles at 2 other companies
- Jana NazarovaJuhatuse liige
- Jana Nazarovabeneficial owner
●
Unlimited Services OÜ
Also holds roles at 1 other company
- Nataliia Ulitinabeneficial owner
●
VenturaTech OÜ
Also holds roles at 3 other companies
- Dina BurkinJuhatuse liige
- Nataliia Ulitinabeneficial owner
- Dina Burkinbeneficial owner

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

/04

Common questions

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