Who owns Dmitri Rusin?

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

What is Dmitri Rusin's risk level?

Dmitri Rusin 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 Dmitri Rusin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitri Rusin

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

Dmitri Rusin — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Dmitri Rusin
- OÜ jõe vesi· Juhatuse liige· via estonia_ariregister
- Sabadel Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Haabneeme Rannahoone· beneficial owner· via estonia_ariregister

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

●
OÜ Haabneeme Rannahoone
Also holds roles at 3 other companies
- Hillart BeljäevJuhatuse liige
- Jekaterina RusinaJuhatuse liige
- Tatjana Narsutdinovabeneficial owner
●
OÜ jõe vesi
Also holds roles at 6 other companies
- Erika SchollerJuhatuse liige
- Hillart BeljäevJuhatuse liige
- Erika Schollerbeneficial owner
●
Sabadel Kinnisvara OÜ
Also holds roles at 3 other companies
- Natalja SiltanenJuhatuse liige
- Natalja Siltanenbeneficial owner
- Tatjana Narsutdinovabeneficial owner

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

/04

Common questions

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