Who owns Andrei Tšuhljajev?

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

What is Andrei Tšuhljajev's risk level?

Andrei Tšuhljajev 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 Andrei Tšuhljajev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Tšuhljajev

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

Andrei Tšuhljajev — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Andrei Tšuhljajev
- Eshanti International OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Fortanne OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Guron Trip OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Osaühing KODUINVEST· Juhatuse liige· via estonia_ariregister
- Osaühing Tapivole· Juhatuse liige· via estonia_ariregister
- OÜ ANTIQUE INVEST· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- OÜ Bukatarius· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- OÜ CAPT Logistics· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- OÜ Guron Trading Company· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- OÜ Joaorg Invest· Juhatuse liige· via estonia_ariregister
- OÜ Land East Company· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- VIA CARD OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Wood Ecological Fuel 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 Andrei Tšuhljajev — 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 Andrei Tšuhljajev 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Andrei Tšuhljajev 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.

●
Eshanti International OÜ
Also holds roles at 1 other company
- Ravindra KumarJuhatuse liige
●
Fortanne OÜ
Also holds roles at 2 other companies
- Grigorii DonetcJuhatuse liige
- Grigorii Donetcbeneficial owner
●
Guron Trip OÜ
Also holds roles at 2 other companies
- Kirill RyakhovskiyJuhatuse liige
- Kirill Ryakhovskiybeneficial owner
●
Osaühing KODUINVEST
Also holds roles at 2 other companies
- Irina Müllerbeneficial owner
- Maksim Lonskibeneficial owner
●
OÜ ANTIQUE INVEST
Also holds roles at 2 other companies
- Vitaly PoberezhnyyJuhatuse liige
- Vitaly Poberezhnyybeneficial owner
●
OÜ Bukatarius
Also holds roles at 3 other companies
- Anton BukatarJuhatuse liige
- Yulia OleynikJuhatuse liige
- Anton Bukatarbeneficial owner
●
OÜ CAPT Logistics
Also holds roles at 2 other companies
- Marina NarezhnaiaJuhatuse liige
- Marina Narezhnaiabeneficial owner
●
OÜ Guron Trading Company
Also holds roles at 2 other companies
- Kirill RyakhovskiyLikvideerija
- Kirill Ryakhovskiybeneficial owner
●
OÜ Joaorg Invest
Also holds roles at 1 other company
- Irina Müllerbeneficial owner
●
OÜ Land East Company
Also holds roles at 4 other companies
- Mikhail GladyshevJuhatuse liige
- Tatiana GladyshevaJuhatuse liige
- Mikhail Gladyshevbeneficial owner
●
VIA CARD OÜ
Also holds roles at 1 other company
- Georgy KocharovJuhatuse liige
●
Wood Ecological Fuel OÜ
Also holds roles at 2 other companies
- Andrey KobzevJuhatuse liige
- Andrey Kobzevbeneficial owner

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

/04

Common questions

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