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Jevgeni Simonov

Jevgeni Simonov — EE person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md
The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls
27 companies
Jurisdiction
EE
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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

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

10 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.

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

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Common questions

Who owns Jevgeni Simonov?
No ownership or control links for Jevgeni Simonov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jevgeni Simonov's risk level?
Jevgeni Simonov 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 Jevgeni Simonov appear across sources?
Jevgeni Simonov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.