Who owns Aleksander Denisoff?

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

What is Aleksander Denisoff's risk level?

Aleksander Denisoff 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 Aleksander Denisoff appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksander Denisoff

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

Aleksander Denisoff — 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

Aleksander Denisoff
- EstFin Ideas OÜ· Juhatuse liige· via estonia_ariregister
- IDEAEST OÜ· Likvideerija· via estonia_ariregister
- Luuch Consulting OÜ· Juhatuse liige· via estonia_ariregister
- Mirale Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Miranda OÜ· Likvideerija· via estonia_ariregister
- Yesalfa OÜ· Juhatuse liige· via estonia_ariregister

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

●
EstFin Ideas OÜ
Also holds roles at 6 other companies
- Elmar LaarmannJuhatuse liige
- Mikael DenisoffJuhatuse liige
- Elmar Laarmannbeneficial owner
●
IDEAEST OÜ
Also holds roles at 5 other companies
- Mikael DenisoffLikvideerija
- Elena Denisoffbeneficial owner
- Elmar Laarmannbeneficial owner
●
Luuch Consulting OÜ
Also holds roles at 2 other companies
- Marina LaurilaJuhatuse liige
- Marina Laurilabeneficial owner
●
Mirale Grupp OÜ
Also holds roles at 4 other companies
- Mikael DenisoffJuhatuse liige
- Elena Denisoffbeneficial owner
- Maria Pezzentebeneficial owner
●
Miranda OÜ
Also holds roles at 6 other companies
- Kevin SemilarskiLikvideerija
- Kevin Semilarskibeneficial owner
- Valvo Semilarskibeneficial owner
●
Yesalfa OÜ
Also holds roles at 4 other companies
- Mikael DenisoffJuhatuse liige
- Elena Denisoffbeneficial owner
- Maria Pezzentebeneficial owner

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

/04

Common questions

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