Who owns Dmitri Pistšassov?

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

What is Dmitri Pistšassov's risk level?

Dmitri Pistšassov 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 Dmitri Pistšassov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitri Pistšassov

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

Dmitri Pistšassov — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Dmitri Pistšassov
- Mustakor OÜ· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, J. Gagarini tn 11a korteriühistu· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Viru pst 17a korteriühistu· Juhatuse liige· via estonia_ariregister
- Suvilaühistu MUSTAJÕE KAKS· Juhatuse liige· via estonia_ariregister

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

●
Sillamäe linn, J. Gagarini tn 11a korteriühistu
Also holds roles at 5 other companies
- Dmitri TsarjovJuhatuse liige
- Tamara ShekhirevaJuhatuse liige
- Tatiana SamokhvalovaJuhatuse liige
●
Sillamäe linn, Viru pst 17a korteriühistu
Also holds roles at 4 other companies
- Evgeny BalakirevJuhatuse liige
- Konstantin GoncharovJuhatuse liige
- Maksim SverlovJuhatuse liige
●
Suvilaühistu MUSTAJÕE KAKS
Also holds roles at 2 other companies
- Irina ZamarinaJuhatuse liige
- Irina Zamarinabeneficial owner

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

/04

Common questions

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