Who owns Aleksei Smirnov?

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

What is Aleksei Smirnov's risk level?

Aleksei Smirnov 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 Aleksei Smirnov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Smirnov

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

Aleksei Smirnov — 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.

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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

Aleksei Smirnov
- EKÕK Narva Issanda Ülestõusmise Peakiriku Kogudus· Juhatuse liige· via estonia_ariregister
- EKÕK Narva-Jõesuu Jumalaema Kaasani Ikooni Kogudus· Juhatuse liige· via estonia_ariregister
- Lindudele hoolega MTÜ· Kontaktisik· via estonia_ariregister
- Narva linn, P. Kerese tn 24 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aleksei Smirnov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
EKÕK Narva Issanda Ülestõusmise Peakiriku Kogudus
Also holds roles at 4 other companies
- Alexandr GurkinJuhatuse liige
- Andres KustolaJuhatuse liige
- Alexandr Gurkinbeneficial owner
●
EKÕK Narva-Jõesuu Jumalaema Kaasani Ikooni Kogudus
Also holds roles at 6 other companies
- Alexandr GurkinJuhatuse liige
- Anton BelovJuhatuse liige
- Antonina KosterinaJuhatuse liige

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Aleksei Smirnov 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

YOURS NOW · FREE

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 Aleksei Smirnov is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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