Who owns Jan Savtšuk?

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

What is Jan Savtšuk's risk level?

Jan Savtšuk 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 Jan Savtšuk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jan Savtšuk

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

Jan Savtšuk — 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

Jan Savtšuk
- Lucida Navitas OÜ· Juhatuse liige· via estonia_ariregister
- Mullamees OÜ· Juhatuse liige· via estonia_ariregister
- NORDIC MACHINERY OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Sandmerk· Juhatuse liige· via estonia_ariregister
- Sandmerk Pluss osaühing· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Jan Savtšuk 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.

●
Lucida Navitas OÜ
Also holds roles at 4 other companies
- Peeter PoopuuJuhatuse liige
- Ragnar KaasikJuhatuse liige
- Peeter Poopuubeneficial owner
●
Mullamees OÜ
Also holds roles at 3 other companies
- Ragnar KaasikJuhatuse liige
- Ragnar Kaasikbeneficial owner
- Randu Riibergbeneficial owner

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

/04

Common questions

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