Who owns Alexander Arbekov?

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

What is Alexander Arbekov's risk level?

Alexander Arbekov 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 Alexander Arbekov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Alexander Arbekov

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

Alexander Arbekov — 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

Alexander Arbekov
- Elbrus International OÜ· Juhatuse liige· via estonia_ariregister
- Linden Partners OÜ· Juhatuse liige· via estonia_ariregister
- Pinna Management OÜ· Juhatuse liige· via estonia_ariregister
- Kitchenroom OÜ· beneficial owner· via estonia_ariregister

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

●
Elbrus International OÜ
Also holds roles at 3 other companies
- Osaühing MaksimsKontaktisik
- Georgy DozorinJuhatuse liige
- Georgy Dozorinbeneficial owner
●
Kitchenroom OÜ
Also holds roles at 3 other companies
- Alesja SuursaarJuhatuse liige
- Margarita VilbergJuhatuse liige
- Georgy Dozorinbeneficial owner
●
Linden Partners OÜ
Also holds roles at 3 other companies
- Osaühing MaksimsKontaktisik
- Georgy DozorinJuhatuse liige
- Georgy Dozorinbeneficial owner
●
Pinna Management OÜ
Also holds roles at 3 other companies
- Osaühing MaksimsKontaktisik
- Georgy DozorinJuhatuse liige
- Georgy Dozorinbeneficial owner

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

/04

Common questions

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