Who owns Sergei Pasters?

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

What is Sergei Pasters's risk level?

Sergei Pasters 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 Sergei Pasters appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Pasters

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

Sergei Pasters — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Sergei Pasters
- Aktsiaselts MERKTRANS· beneficial owner· via estonia_ariregister
- Osaühing Baltic Sea Bunkering· beneficial owner· via estonia_ariregister
- OÜ SAURIX ENERGY· beneficial owner· via estonia_ariregister
- Railservis OÜ· beneficial owner· via estonia_ariregister
- Rostek Trans OÜ· beneficial owner· via estonia_ariregister

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

●
Aktsiaselts MERKTRANS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksandr KovaljovJuhatuse liige
- Aleksei TŠULETSbeneficial owner
●
Osaühing Baltic Sea Bunkering
Also holds roles at 3 other companies
- Aleksei MürisepJuhatuse liige
- Toomas SaarmaJuhatuse liige
- Aleksei TŠULETSbeneficial owner
●
OÜ SAURIX ENERGY
Also holds roles at 2 other companies
- Jevgenija TihhonovaJuhatuse liige
- Aleksei TŠULETSbeneficial owner
●
Railservis OÜ
Also holds roles at 2 other companies
- Aleksei MürisepJuhatuse liige
- Aleksei TŠULETSbeneficial owner
●
Rostek Trans OÜ
Also holds roles at 2 other companies
- Aleksandr KovaljovJuhatuse liige
- Aleksei TŠULETSbeneficial owner

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

/04

Common questions

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