Who owns Ravil Aljukov?

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

What is Ravil Aljukov's risk level?

Ravil Aljukov 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 Ravil Aljukov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ravil Aljukov

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

Ravil Aljukov — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Ravil Aljukov
- Balyk OÜ· Juhatuse liige· via estonia_ariregister
- Jaama Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Kallasmaa 1c Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Maardu linn, Kallasmaa tn 1c korteriühistu· Juhatuse liige· via estonia_ariregister
- NAT INVEST OÜ· Juhatuse liige· via estonia_ariregister
- Oru park OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Fertum Holding· Juhatuse liige· via estonia_ariregister
- Tallinna mnt 88 Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Uue Suurekivi Arendus OÜ· Juhatuse liige· via estonia_ariregister
- VEN Arendus OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ravil Aljukov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

8 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.

●
Balyk OÜ
Also holds roles at 3 other companies
- Lauri TornJuhatuse liige
- Natalja AljukovaJuhatuse liige
- Lauri Tornbeneficial owner
●
Jaama Arenduse OÜ
Also holds roles at 3 other companies
- Kristo PriimägiJuhatuse liige
- Kristo Priimägibeneficial owner
- Vinera Aljukovabeneficial owner

6 additional parties & networkSTANDARD

●
Kallasmaa 1c Arenduse OÜ
Also holds roles at 1 other company
- Andrei Jašinbeneficial owner
●
Maardu linn, Kallasmaa tn 1c korteriühistu
Also holds roles at 2 other companies
- Ilja HabarovJuhatuse liige
- Jelena MarichevaJuhatuse liige
●
Oru park OÜ
Also holds roles at 3 other companies
- Andrei JašinJuhatuse liige
- Ilja JevlanovJuhatuse liige
- Andrei Jašinbeneficial owner
●
Tallinna mnt 88 Arenduse OÜ
Also holds roles at 5 other companies
- Kristo PriimägiJuhatuse liige
- Kristo Priimägibeneficial owner
- Natalja Aljukovabeneficial owner
●
Uue Suurekivi Arendus OÜ
Also holds roles at 1 other company
- Vinera Aljukovabeneficial owner
●
VEN Arendus OÜ
Also holds roles at 1 other company
- Vinera Aljukovabeneficial owner

●
Kallasmaa 1c Arenduse OÜ
Also holds roles at 1 other company
- Andrei Jašinbeneficial owner
●
Maardu linn, Kallasmaa tn 1c korteriühistu
Also holds roles at 2 other companies
- Ilja HabarovJuhatuse liige
- Jelena MarichevaJuhatuse liige
●
Oru park OÜ
Also holds roles at 3 other companies
- Andrei JašinJuhatuse liige
- Ilja JevlanovJuhatuse liige
- Andrei Jašinbeneficial owner
●
Tallinna mnt 88 Arenduse OÜ
Also holds roles at 5 other companies
- Kristo PriimägiJuhatuse liige
- Kristo Priimägibeneficial owner
- Natalja Aljukovabeneficial owner
●
Uue Suurekivi Arendus OÜ
Also holds roles at 1 other company
- Vinera Aljukovabeneficial owner
●
VEN Arendus OÜ
Also holds roles at 1 other company
- Vinera Aljukovabeneficial owner

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Ravil Aljukov 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 Ravil Aljukov is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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