Who owns Andrei Avdeenko?

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

What is Andrei Avdeenko's risk level?

Andrei Avdeenko has not yet been risk-scored â€” 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 Avdeenko appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Andrei Avdeenko

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

Andrei Avdeenko — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 Avdeenko
- Estin Global Management OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Estonian solution services OÜ· Juhatuse liige· via estonia_ariregister
- Ingerholm OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrei Avdeenko — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.

●
Estin Global Management OÜ
Also holds roles at 2 other companies
- Dmitrii PashinskiiJuhatuse liige
- Kirill BromJuhatuse liige
●
Estonian solution services OÜ
Also holds roles at 4 other companies
- Andrey SinyavinJuhatuse liige
- Igor SumarokJuhatuse liige
- Igor Sumarokbeneficial owner
●
Ingerholm OÜ
Also holds roles at 2 other companies
- Pavel IvlevJuhatuse liige
- Pavel Ivlevbeneficial owner

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

/04

Common questions

Who owns Andrei Avdeenko?: No ownership or control links for Andrei Avdeenko are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Andrei Avdeenko's risk level?: Andrei Avdeenko has not yet been risk-scored â€” 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 Avdeenko appear across sources?: Andrei Avdeenko is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.