Who owns Andrei Leontijev?

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

What is Andrei Leontijev's risk level?

Andrei Leontijev 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 Andrei Leontijev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Leontijev

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

Andrei Leontijev — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Andrei Leontijev
- Narva linn, Spordi tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, V. Gerassimovi tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Osaühing LOCOBALT· Juhatuse liige· via estonia_ariregister
- Usaldusühing KITLASS· Usaldusosanik· via estonia_ariregister

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

●
Narva linn, Spordi tn 4 korteriühistu
Also holds roles at 2 other companies
- Inna KhyuryunenJuhatuse liige
- Yury VasilievJuhatuse liige
●
Narva linn, V. Gerassimovi tn 3 korteriühistu
Also holds roles at 4 other companies
- Anatoli GorlovJuhatuse liige
- Irina RožinovaJuhatuse liige
- Sergei KlementjevJuhatuse liige
●
Usaldusühing KITLASS
Also holds roles at 2 other companies
- Oleg KarpovitšTäisosanik
- Oleg Karpovitšbeneficial owner

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

/04

Common questions

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