Who owns Andrei Polištšuk?

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

What is Andrei Polištšuk's risk level?

Andrei Polištšuk 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 Polištšuk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Polištšuk

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

Andrei Polištšuk — 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

Andrei Polištšuk
- DZEBETI OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING ABRING· Juhatuse liige· via estonia_ariregister
- Osaühing LINDFORS· Juhatuse liige· via estonia_ariregister
- Turukaubanduse OÜ· Juhatuse liige· via estonia_ariregister
- Tarvas 138 OÜ· beneficial owner· via estonia_ariregister
- Tuletorni Holding OÜ· beneficial owner· via estonia_ariregister

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

●
Tarvas 138 OÜ
Also holds roles at 4 other companies
- Erkki ÄäremaaLikvideerija
- Erkki Ääremaabeneficial owner
- Martin Vahterbeneficial owner
●
Tuletorni Holding OÜ
Also holds roles at 4 other companies
- Erkki ÄäremaaLikvideerija
- Erkki Ääremaabeneficial owner
- Martin Vahterbeneficial owner

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

/04

Common questions

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