Who owns Aleksei Šuba?

No ownership or control links for Aleksei Šuba are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Aleksei Šuba's risk level?

Aleksei Šuba has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aleksei Šuba appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Aleksei Šuba

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

Aleksei Šuba — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Aleksei Šuba
- ALEKON CARGO Osaühing· Juhatuse liige· via estonia_ariregister
- ALEKON CRANES Osaühing· Juhatuse liige· via estonia_ariregister
- ALEKON PROPERTY AS· Juhatuse liige· via estonia_ariregister
- Dazecomp OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Dimaleks· Juhatuse liige· via estonia_ariregister
- Osaühing RAILCAR· Juhatuse liige· via estonia_ariregister
- Tallinn, Tartu mnt 51 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aleksei Šuba — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

6 parties Â· 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.

●
ALEKON CARGO Osaühing
Also holds roles at 2 other companies
- Alla ŠubaJuhatuse liige
- Alla Šubabeneficial owner
●
ALEKON CRANES Osaühing
Also holds roles at 2 other companies
- Vitali KuznetsovJuhatuse liige
- Alla Šubabeneficial owner
●
ALEKON PROPERTY AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Alla Šubabeneficial owner
- Juri Šubabeneficial owner
●
Osaühing Dimaleks
Also holds roles at 1 other company
- Dmitri ŽabinskiJuhatuse liige
●
Osaühing RAILCAR
Also holds roles at 4 other companies
- Richard TomingasJuhatuse liige
- Georg Pärnbeneficial owner
- Jüri Martinsonbeneficial owner
●
Tallinn, Tartu mnt 51 korteriühistu
Also holds roles at 3 other companies
- Antti AndreimannJuhatuse liige
- Janne-Liis JustiJuhatuse liige
- Pipi-Liis SiemannJuhatuse liige

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

/04

Common questions

Who owns Aleksei Šuba?: No ownership or control links for Aleksei Šuba are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Aleksei Šuba's risk level?: Aleksei Šuba has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aleksei Šuba appear across sources?: Aleksei Šuba is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.