Who owns Evgeniy Altunin?

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

What is Evgeniy Altunin's risk level?

Evgeniy Altunin 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 Evgeniy Altunin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Evgeniy Altunin

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

Evgeniy Altunin — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Evgeniy Altunin
- ALT Baltic OÜ· Juhatuse liige· via estonia_ariregister
- Alterum Plus OÜ· Juhatuse liige· via estonia_ariregister
- Esanet Consulting UÜ· Täisosanik· via estonia_ariregister
- ESANET Service OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Alterum Koolitus· Juhatuse liige· via estonia_ariregister

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

●
ALT Baltic OÜ
Also holds roles at 2 other companies
- Oksana AltuninaJuhatuse liige
- Oksana Altuninabeneficial owner
●
Alterum Plus OÜ
Also holds roles at 4 other companies
- Marina ShatunovaJuhatuse liige
- Olga BurmistrovitšJuhatuse liige
- Marina Shatunovabeneficial owner
●
Esanet Consulting UÜ
Also holds roles at 3 other companies
- Oksana AltuninaEsindama volitatud usaldusosanik
- Oksana AltuninaUsaldusosanik
- Oksana Altuninabeneficial owner
●
Mittetulundusühing Alterum Koolitus
Also holds roles at 4 other companies
- Marina ShatunovaJuhatuse liige
- Olga BurmistrovitšJuhatuse liige
- Marina Shatunovabeneficial owner

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

/04

Common questions

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