Who owns Dmitri Kuznetsov?

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

What is Dmitri Kuznetsov's risk level?

Dmitri Kuznetsov 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 Dmitri Kuznetsov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitri Kuznetsov

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

Dmitri Kuznetsov — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Dmitri Kuznetsov
- Alter Security OÜ· Juhatuse liige· via estonia_ariregister
- Ametech OÜ· Juhatuse liige· via estonia_ariregister
- Baltic Equipment OÜ· Juhatuse liige· via estonia_ariregister
- Dvorik MTÜ· Likvideerija· via estonia_ariregister
- EestIBIK OÜ· Juhatuse liige· via estonia_ariregister
- FutureMinds OÜ· Juhatuse liige· via estonia_ariregister
- Healthiest.Bio OÜ· Likvideerija· via estonia_ariregister
- Lirsot Nordic OÜ· Juhatuse liige· via estonia_ariregister
- SDN Europe OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
Ametech OÜ
Also holds roles at 1 other company
- Romualdas Jonas RutkauskasJuhatuse liige
●
Dvorik MTÜ
Also holds roles at 2 other companies
- Jüri Kivitbeneficial owner
- Leonid Tsingisserbeneficial owner
●
Lirsot Nordic OÜ
Also holds roles at 1 other company
- Ruslan MusinJuhatuse liige
●
SDN Europe OÜ
Also holds roles at 4 other companies
- Maria TulbinaLikvideerija
- Andrei Tšernõševbeneficial owner
- Jevgeni Sazonovbeneficial owner

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

/04

Common questions

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