Who owns Vladislav Loginov?

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

What is Vladislav Loginov's risk level?

Vladislav Loginov 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 Vladislav Loginov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vladislav Loginov

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

Vladislav Loginov — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Vladislav Loginov
- Angel Flow OÜ· Juhatuse liige· via estonia_ariregister
- Cacao Flow OÜ· Juhatuse liige· via estonia_ariregister
- Commodity Trans OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ BeU Charitable Foundation· Juhatuse liige· via estonia_ariregister
- Adeques OÜ· beneficial owner· via estonia_ariregister
- Aureum Estates OÜ· beneficial owner· via estonia_ariregister
- Brugand OÜ· beneficial owner· via estonia_ariregister
- K14 Arendus OÜ· beneficial owner· via estonia_ariregister
- Weracity OÜ· beneficial owner· via estonia_ariregister

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

●
Adeques OÜ
Also holds roles at 1 other company
- Andrei HrustaljovJuhatuse liige
●
Aureum Estates OÜ
Also holds roles at 1 other company
- Andrei AnissimovJuhatuse liige
●
Brugand OÜ
Also holds roles at 1 other company
- Andrei HrustaljovJuhatuse liige
●
K14 Arendus OÜ
Also holds roles at 1 other company
- Andrei HrustaljovJuhatuse liige
●
Weracity OÜ
Also holds roles at 2 other companies
- Ene AhasAjutine pankrotihaldur
- Andrei AnissimovJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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