Who owns Vitali Rassolov?

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

What is Vitali Rassolov's risk level?

Vitali Rassolov 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 Vitali Rassolov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vitali Rassolov

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

Vitali Rassolov — 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

Vitali Rassolov
- Deal B2B OÜ· Juhatuse liige· via estonia_ariregister
- ERPFlow OÜ· Juhatuse liige· via estonia_ariregister
- SophiAstra Systems OÜ· Juhatuse liige· via estonia_ariregister
- Viimsi vald, Lubja küla, Paevälja tee 6 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Deal B2B OÜ
Also holds roles at 2 other companies
- Juri KostjuninJuhatuse liige
- Juri Kostjuninbeneficial owner
●
ERPFlow OÜ
Also holds roles at 5 other companies
- Andrei BulgakovJuhatuse liige
- Juri KostjuninJuhatuse liige
- Aleksandr Timarovbeneficial owner
●
Viimsi vald, Lubja küla, Paevälja tee 6 korteriühistu
Also holds roles at 2 other companies
- Henri PuigaJuhatuse liige
- Valdis SproģisJuhatuse liige

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

/04

Common questions

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