Who owns Andrei Junkin?

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

What is Andrei Junkin's risk level?

Andrei Junkin 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 Andrei Junkin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Junkin

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

Andrei Junkin — 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

Andrei Junkin
- OÜ Girsi· Juhatuse liige· via estonia_ariregister
- Pai käsi OÜ· Juhatuse liige· via estonia_ariregister
- Tartu linn, Ropka tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
OÜ Girsi
Also holds roles at 2 other companies
- Alla HüvenenJuhatuse liige
- Alla Hüvenenbeneficial owner
●
Tartu linn, Ropka tn 8 korteriühistu
Also holds roles at 5 other companies
- Andres PurasonJuhatuse liige
- Igor Goidin-KarlovJuhatuse liige
- Kristi KullamaaJuhatuse liige

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

/04

Common questions

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