Who owns Alexey Poskachev?

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

What is Alexey Poskachev's risk level?

Alexey Poskachev 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 Alexey Poskachev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Alexey Poskachev

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

Alexey Poskachev — 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

Alexey Poskachev
- ALEVARA OÜ· Juhatuse liige· via estonia_ariregister
- Lashlee OÜ· Juhatuse liige· via estonia_ariregister
- Mila Catering OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING CAPITAL KINNISVARA· Juhatuse liige· via estonia_ariregister
- OSAÜHING OVERTIME· Juhatuse liige· via estonia_ariregister
- OÜ Beetahansa· Juhatuse liige· via estonia_ariregister
- Tallinn, Erika tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, E. Vilde tee 90 korteriühistu· Juhatuse liige· via estonia_ariregister
- Wundy OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
ALEVARA OÜ
Also holds roles at 1 other company
- Aleksei Skvortsovbeneficial owner
●
Lashlee OÜ
Also holds roles at 1 other company
- Olga Skvortsovabeneficial owner
●
OSAÜHING CAPITAL KINNISVARA
Also holds roles at 2 other companies
- Olga SkvortsovaJuhatuse liige
- Olga Skvortsovabeneficial owner
●
OSAÜHING OVERTIME
Also holds roles at 2 other companies
- Aleksei SkvortsovJuhatuse liige
- Olga Skvortsovabeneficial owner
●
OÜ Beetahansa
Also holds roles at 2 other companies
- Olga SkvortsovaJuhatuse liige
- Olga Skvortsovabeneficial owner
●
Tallinn, E. Vilde tee 90 korteriühistu
Also holds roles at 3 other companies
- Ivar AndreassenJuhatuse liige
- Margarita MölderJuhatuse liige
- Roland KoreJuhatuse liige

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

/04

Common questions

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