Who owns Aleksei Vorobjov?

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

What is Aleksei Vorobjov's risk level?

Aleksei Vorobjov 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 Aleksei Vorobjov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Vorobjov

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

Aleksei Vorobjov — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Aleksei Vorobjov
- INCOMESTATE OÜ· Juhatuse liige· via estonia_ariregister
- Investflow OÜ· Juhatuse liige· via estonia_ariregister
- LikeHome OÜ· Juhatuse liige· via estonia_ariregister
- MGcash OÜ· Juhatuse liige· via estonia_ariregister
- Money Growth OÜ· Juhatuse liige· via estonia_ariregister
- Möbirent OÜ· Juhatuse liige· via estonia_ariregister
- Sport & Rent OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Nafta tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
INCOMESTATE OÜ
Also holds roles at 7 other companies
- Julia MeiJuhatuse liige
- Tamara VologžaninaJuhatuse liige
- Viktor MeiJuhatuse liige
●
Investflow OÜ
Also holds roles at 6 other companies
- Julia MeiJuhatuse liige
- Tamara VologžaninaJuhatuse liige
- Viktor MeiJuhatuse liige
●
LikeHome OÜ
Also holds roles at 6 other companies
- Julia MeiJuhatuse liige
- Tamara VologžaninaJuhatuse liige
- Viktor MeiJuhatuse liige
●
Möbirent OÜ
Also holds roles at 6 other companies
- Julia MeiJuhatuse liige
- Tamara VologžaninaJuhatuse liige
- Viktor MeiJuhatuse liige
●
Sport & Rent OÜ
Also holds roles at 2 other companies
- Pavel AnohhinJuhatuse liige
- Pavel Anohhinbeneficial owner
●
Tallinn, Nafta tn 6 korteriühistu
Also holds roles at 2 other companies
- Anastasiia RebrikJuhatuse liige
- Martin MandliJuhatuse liige

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

/04

Common questions

Who owns Aleksei Vorobjov?: No ownership or control links for Aleksei Vorobjov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aleksei Vorobjov's risk level?: Aleksei Vorobjov 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 Aleksei Vorobjov appear across sources?: Aleksei Vorobjov 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 Aleksei Vorobjov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…