Who owns Sergei Šved?

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

What is Sergei Šved's risk level?

Sergei Šved 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 Šved appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Šved

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

Sergei Šved — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Šved
- Hooneühistu Vindi Garaaž· Juhatuse liige· via estonia_ariregister
- Osaühing SRD· Juhatuse liige· via estonia_ariregister
- Osaühing SRD AUTOPESULA· Juhatuse liige· via estonia_ariregister
- SRD Kivimeister OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Nõmme tee 19 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Hooneühistu Vindi Garaaž
Also holds roles at 1 other company
- Irina Shelepugina (Šelepugina)Juhatuse liige
●
Osaühing SRD
Also holds roles at 4 other companies
- Dmitri ŠvedJuhatuse liige
- Roman ŠvedJuhatuse liige
- Dmitri Švedbeneficial owner
●
Osaühing SRD AUTOPESULA
Also holds roles at 4 other companies
- Dmitri ŠvedJuhatuse liige
- Roman ŠvedJuhatuse liige
- Dmitri Švedbeneficial owner
●
SRD Kivimeister OÜ
Also holds roles at 2 other companies
- Dmitri Švedbeneficial owner
- Roman Švedbeneficial owner
●
Tallinn, Nõmme tee 19 korteriühistu
Also holds roles at 3 other companies
- Kirill JuferevJuhatuse liige
- Maksim MlõnarJuhatuse liige
- Vidas Jonas ŠvabauskasJuhatuse liige

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

/04

Common questions

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