Who owns Aleksandr Zadvornov?

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

What is Aleksandr Zadvornov's risk level?

Aleksandr Zadvornov 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 Aleksandr Zadvornov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandr Zadvornov

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

Aleksandr Zadvornov — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Aleksandr Zadvornov
- ADI Manu OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Aletheia Limited OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- ARTBEEP COMPANY OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Bau Gruppe OÜ· Juhatuse liige· via estonia_ariregister
- BTL GLOBAL OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Innowinner Project Management OÜ· Juhatuse liige· via estonia_ariregister
- Mobindustry OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Mokos Disain OÜ· Juhatuse liige· via estonia_ariregister
- Nordic Union OÜ· Likvideerija· via estonia_ariregister
- Opes Agency OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing DialPro· Juhatuse liige· via estonia_ariregister
- Primary Marketing OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Smart Soft Solution OÜ· Juhatuse liige· via estonia_ariregister
- Transenergy OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Transtrade OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Wachabe Services OÜ· Juhatuse liige· via estonia_ariregister
- Vintageagency OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister

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

/03

People & control

12 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.

●
ADI Manu OÜ
Also holds roles at 2 other companies
- Serhii PiletskyiJuhatuse liige
- Serhii Piletskyibeneficial owner
●
Aletheia Limited OÜ
Also holds roles at 1 other company
- Oksana VoronovaJuhatuse liige
●
ARTBEEP COMPANY OÜ
Also holds roles at 3 other companies
- Iren BarseghyanJuhatuse liige
- Mikayel GrigoryanJuhatuse liige
- Suren OhanyanJuhatuse liige
●
BTL GLOBAL OÜ
Also holds roles at 3 other companies
- Ganna PetrovaJuhatuse liige
- Maia BibilauriJuhatuse liige
- Ganna Petrovabeneficial owner
●
Mobindustry OÜ
Also holds roles at 2 other companies
- Dariia ShchepkinaJuhatuse liige
- Dariia Shchepkinabeneficial owner
●
Nordic Union OÜ
Also holds roles at 2 other companies
- OÜ ART Consulting EstoniaMenetlusdokumentide kättesaamiseks pädev isik
- Viktor ArkhypenkoJuhatuse liikmest likvideerija
●
Opes Agency OÜ
Also holds roles at 1 other company
- Andrei EidelJuhatuse liige
●
Osaühing DialPro
Also holds roles at 2 other companies
- Sergei AntropovJuhatuse liige
- Dmitri Mišinbeneficial owner
●
Primary Marketing OÜ
Also holds roles at 1 other company
- Vadim ZhvakinJuhatuse liige
●
Transenergy OÜ
Also holds roles at 1 other company
- Iurii DegtarJuhatuse liige
●
Transtrade OÜ
Also holds roles at 1 other company
- Roman YermolenkoJuhatuse liige
●
Vintageagency OÜ
Also holds roles at 4 other companies
- Dmytro ZavgorodniiJuhatuse liige
- Ievgen KudriavchenkoJuhatuse liige
- Dmytro Zavgorodniibeneficial owner

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

/04

Common questions

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