Who owns Vassili Žavoronkov?

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

What is Vassili Žavoronkov's risk level?

Vassili Žavoronkov 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 Vassili Žavoronkov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vassili Žavoronkov

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

Vassili Žavoronkov — 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

Vassili Žavoronkov
- Diana Company OÜ· Juhatuse liige· via estonia_ariregister
- East-West Shipping Agency OÜ· Juhatuse liige· via estonia_ariregister
- EWSA OÜ· Juhatuse liige· via estonia_ariregister
- Hooneühistu Paasiku 11· Juhatuse liige· via estonia_ariregister
- Ustore OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Vassili Žavoronkov — 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 Vassili Žavoronkov 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Vassili Žavoronkov 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.

●
Diana Company OÜ
Also holds roles at 2 other companies
- Denis KokorevJuhatuse liige
- Denis Kokorevbeneficial owner
●
East-West Shipping Agency OÜ
Also holds roles at 2 other companies
- Denis KokorevJuhatuse liige
- Denis Kokorevbeneficial owner
●
EWSA OÜ
Also holds roles at 2 other companies
- Denis KokorevJuhatuse liige
- Denis Kokorevbeneficial owner
●
Hooneühistu Paasiku 11
Also holds roles at 2 other companies
- Andrei ŠlõkovJuhatuse liige
- Toomas LeetsJuhatuse liige
●
Ustore OÜ
Also holds roles at 2 other companies
- Denis KokorevJuhatuse liige
- Denis Kokorevbeneficial owner

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

/04

Common questions

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