Who owns Jevgeni Pšenitšnikov?

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

What is Jevgeni Pšenitšnikov's risk level?

Jevgeni Pšenitšnikov 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 Jevgeni Pšenitšnikov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jevgeni Pšenitšnikov

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

Jevgeni Pšenitšnikov — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Jevgeni Pšenitšnikov
- ALVADI OÜ· Juhatuse liige· via estonia_ariregister
- Autospetsialist Profi OÜ· Juhatuse liige· via estonia_ariregister
- JP Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Rate Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Serenda Invest OÜ· Juhatuse liige· via estonia_ariregister
- Smart Holding OÜ· Juhatuse liige· via estonia_ariregister

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

●
Rate Solutions OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Andrei KorobeinikJuhatuse liige
- Andrei Korobeinikbeneficial owner
●
Serenda Invest OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Andrei Korobeinikbeneficial owner
- Jaak Roosipuubeneficial owner

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

/04

Common questions

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