Who owns Sergei Nikolajev?

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

What is Sergei Nikolajev's risk level?

Sergei Nikolajev 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 Sergei Nikolajev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Nikolajev

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

Sergei Nikolajev — 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.

/01

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

Sergei Nikolajev
- 22resto OÜ· Juhatuse liige· via estonia_ariregister
- Mugawa.com OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Euromeister· Juhatuse liige· via estonia_ariregister
- Wwine.ee OÜ· Juhatuse liige· via estonia_ariregister
- Beloil OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

2 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.

●
Beloil OÜ
Also holds roles at 3 other companies
- Roman AljošinJuhatuse liige
- Vladimir Getsubeneficial owner
- Roman Aljošinbeneficial owner
●
Mugawa.com OÜ
Also holds roles at 3 other companies
- Dmitri ŠabelskiJuhatuse liige
- Olga Beilinsonbeneficial owner
- Dmitri Šabelskibeneficial owner

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

/04

Common questions

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