Who owns Aleksandr Perijainen?

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

What is Aleksandr Perijainen's risk level?

Aleksandr Perijainen 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 Aleksandr Perijainen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandr Perijainen

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

Aleksandr Perijainen — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Aleksandr Perijainen
- 5B Investments OÜ· Juhatuse liige· via estonia_ariregister
- Flevinord OÜ· Juhatuse liige· via estonia_ariregister
- JVO Haldusteenused OÜ· Juhatuse liige· via estonia_ariregister
- Melo Assets OÜ· Juhatuse liige· via estonia_ariregister
- OpenDoor OÜ· Juhatuse liige· via estonia_ariregister
- SMT Holding OÜ· Juhatuse liige· via estonia_ariregister
- Spordiklubi Kontakt· Juhatuse liige· via estonia_ariregister
- Tööstuse Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

7 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.

●
5B Investments OÜ
Also holds roles at 2 other companies
- Igor Mölderbeneficial owner
- Tanel Samuelbeneficial owner
●
JVO Haldusteenused OÜ
Also holds roles at 1 other company
- Jevgeni Ovsjannikovbeneficial owner
●
Melo Assets OÜ
Also holds roles at 1 other company
- Mikk Irdojabeneficial owner
●
OpenDoor OÜ
Also holds roles at 2 other companies
- Vladimir LabzinJuhatuse liige
- Vladimir Labzinbeneficial owner
●
SMT Holding OÜ
Also holds roles at 1 other company
- Dmitry Rudnevbeneficial owner
●
Spordiklubi Kontakt
Also holds roles at 2 other companies
- Jevgeni OvsjannikovJuhatuse liige
- Jevgeni Ovsjannikovbeneficial owner
●
Tööstuse Kinnisvara OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristjan KivipaluJuhatuse liige
- Tanel SamuelJuhatuse liige

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

/04

Common questions

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