Who owns Gennadi Alexandrovich Batsoutenko?

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

What is Gennadi Alexandrovich Batsoutenko's risk level?

Gennadi Alexandrovich Batsoutenko 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 Gennadi Alexandrovich Batsoutenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gennadi Alexandrovich Batsoutenko

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

Gennadi Alexandrovich Batsoutenko — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Gennadi Alexandrovich Batsoutenko
- All Safe City OÜ· Juhatuse liige· via estonia_ariregister
- Baltimore Coast OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Intelligence OÜ· Juhatuse liige· via estonia_ariregister
- Snipe Aircrafts Holding OÜ· Juhatuse liige· via estonia_ariregister
- TMG Holding OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gennadi Alexandrovich Batsoutenko — 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 Gennadi Alexandrovich Batsoutenko 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 Gennadi Alexandrovich Batsoutenko 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.

●
All Safe City OÜ
Also holds roles at 4 other companies
- Toomas AllikasJuhatuse liige
- Vera NovikovaJuhatuse liige
- Lembit Allikasbeneficial owner
●
Nordic Intelligence OÜ
Also holds roles at 2 other companies
- Vera NovikovaJuhatuse liige
- Vera Novikovabeneficial owner
●
Snipe Aircrafts Holding OÜ
Also holds roles at 2 other companies
- Toomas AllikasJuhatuse liige
- Lembit Allikasbeneficial owner
●
TMG Holding OÜ
Also holds roles at 4 other companies
- Mait SchmidtJuhatuse liige
- Toomas AllikasJuhatuse liige
- Lembit Allikasbeneficial owner

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

/04

Common questions

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