Who owns Paul Alexandre Pustelniak?

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

What is Paul Alexandre Pustelniak's risk level?

Paul Alexandre Pustelniak 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 Paul Alexandre Pustelniak appear across sources?

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

LIVE · CORPUS

PersonUnscored

Paul Alexandre Pustelniak

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

Paul Alexandre Pustelniak — EE person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

Paul Alexandre Pustelniak
- Platern group OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

1 party · 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.

●
Platern group OÜ
Also holds roles at 2 other companies
- Nomad Consulting OÜKontaktisik
- Pawel Pustelniakbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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