Who owns Valerii Reshetnikov (metropoliit Eugeni)?

No ownership or control links for Valerii Reshetnikov (metropoliit Eugeni) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Valerii Reshetnikov (metropoliit Eugeni)'s risk level?

Valerii Reshetnikov (metropoliit Eugeni) 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 Valerii Reshetnikov (metropoliit Eugeni) appear across sources?

Valerii Reshetnikov (metropoliit Eugeni) is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Valerii Reshetnikov (metropoliit Eugeni)

Name: Valerii Reshetnikov (metropoliit Eugeni) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Valerii Reshetnikov (metropoliit Eugeni), Person, EE

Valerii Reshetnikov (metropoliit Eugeni) — 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

Valerii Reshetnikov (metropoliit Eugeni)
- Eesti Kristlik Õigeusu Kirik· Juhatuse liige· via estonia_ariregister
- Tallinna Aleksander Nevski Stavropigiaalne Kogudus· Juhatuse liige· via estonia_ariregister
- Püha Georgi Sihtasutus· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Valerii Reshetnikov (metropoliit Eugeni) — 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 Valerii Reshetnikov (metropoliit Eugeni) 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Valerii Reshetnikov (metropoliit Eugeni) 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.

●
Eesti Kristlik Õigeusu Kirik
Also holds roles at 16 other companies
- Alexandr GurkinJuhatuse liige
- Andrey VasilievJuhatuse liige
- Daniel Margo LepiskJuhatuse liige
●
Püha Georgi Sihtasutus
Also holds roles at 3 other companies
- Arkadi ŠaferJuhatuse liige
- Arkadi Šaferbeneficial owner
- Stanislavs Rumjancevsbeneficial owner
●
Tallinna Aleksander Nevski Stavropigiaalne Kogudus
Also holds roles at 8 other companies
- Andrey ZimarinJuhatuse liige
- Daniel Margo LepiskJuhatuse liige
- Juri KoršakJuhatuse liige

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

/04

Common questions

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