Who owns Oleg Ossinovski?

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

What is Oleg Ossinovski's risk level?

Oleg Ossinovski 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 Oleg Ossinovski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oleg Ossinovski

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

Oleg Ossinovski — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Oleg Ossinovski
- Skinest Investeeringute Osaühing· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Skinest Hydro· beneficial owner· via estonia_ariregister
- Aktsiaselts Skinest Rail· beneficial owner· via estonia_ariregister
- AS SKINEST ENERGIA· beneficial owner· via estonia_ariregister
- AS SKINEST GRUPP· beneficial owner· via estonia_ariregister
- AS Valga Depoo· beneficial owner· via estonia_ariregister
- BPS Energy Trading OÜ· beneficial owner· via estonia_ariregister
- European Locomotive OÜ· beneficial owner· via estonia_ariregister
- Osaühing Eldore Group· beneficial owner· via estonia_ariregister
- OÜ Metsaveod Group· beneficial owner· via estonia_ariregister
- OÜ Skinest Air· beneficial owner· via estonia_ariregister
- OÜ Skinest Veeremi· beneficial owner· via estonia_ariregister
- Skinest Arendus OÜ· beneficial owner· via estonia_ariregister
- Skinest Connect OÜ· beneficial owner· via estonia_ariregister
- Skinest Keskus OÜ· beneficial owner· via estonia_ariregister
- Skinest North America OÜ· beneficial owner· via estonia_ariregister
- Skinest Railway Services OÜ· beneficial owner· via estonia_ariregister
- Skinest Rental OÜ· beneficial owner· via estonia_ariregister
- Skinest Technology OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

19 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.

●
Aktsiaselts Skinest Hydro
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Mihhail TerentjevJuhatuse liige
●
Aktsiaselts Skinest Rail
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Pavel PlotnikovJuhatuse liige
●
AS SKINEST ENERGIA
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Erik PlaanJuhatuse liige
- Mihhail TerentjevJuhatuse liige
●
AS SKINEST GRUPP
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anastasija UdalovaJuhatuse liige
- Sergei JakovlevJuhatuse liige
●
AS Valga Depoo
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Oleg NikolajevJuhatuse liige
●
BPS Energy Trading OÜ
Also holds roles at 2 other companies
- Marko AlliksonJuhatuse liige
- Peeter-Jass PikkJuhatuse liige
●
European Locomotive OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Pavel PlotnikovJuhatuse liige
●
Osaühing Eldore Group
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Pavel PlotnikovJuhatuse liige
●
OÜ Metsaveod Group
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Boriss PereskokovJuhatuse liige
- Pavel PlotnikovJuhatuse liige
●
OÜ Skinest Air
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Anastasija UdalovaJuhatuse liige
●
OÜ Skinest Veeremi
Also holds roles at 1 other company
- Boriss PereskokovJuhatuse liige
●
Skinest Arendus OÜ
Also holds roles at 2 other companies
- Maarika PiirJuhatuse liige
- Helen Lauribeneficial owner
●
Skinest Connect OÜ
Also holds roles at 1 other company
- Pavel PlotnikovJuhatuse liige
●
Skinest Investeeringute Osaühing
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Skinest Keskus OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Pavel PlotnikovJuhatuse liige
- Sergei JakovlevJuhatuse liige
●
Skinest North America OÜ
Also holds roles at 2 other companies
- Pavel PlotnikovJuhatuse liige
- Semi Henrik RoihaJuhatuse liige
●
Skinest Railway Services OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Pavel PlotnikovJuhatuse liige
- Semi Henrik RoihaJuhatuse liige
●
Skinest Rental OÜ
Also holds roles at 1 other company
- Pavel PlotnikovJuhatuse liige
●
Skinest Technology OÜ
Also holds roles at 1 other company
- Dmitri ZussevJuhatuse liige

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

/04

Common questions

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

Loading tips…