Who owns Aleksei Kadõrko?

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

What is Aleksei Kadõrko's risk level?

Aleksei Kadõrko 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 Aleksei Kadõrko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Kadõrko

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

Aleksei Kadõrko — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Aleksei Kadõrko
- ANBK Invest OÜ· Juhatuse liige· via estonia_ariregister
- APL Digital Solutions OÜ· Juhatuse liige· via estonia_ariregister
- APL Food Production OÜ· Juhatuse liige· via estonia_ariregister
- APL Fresh Food OÜ· Juhatuse liige· via estonia_ariregister
- APLSkypark OÜ· Juhatuse liige· via estonia_ariregister
- APL Sweets OÜ· Juhatuse liige· via estonia_ariregister
- Apollo Group OÜ· Juhatuse liige· via estonia_ariregister
- Apollo Kauplused OÜ· Juhatuse liige· via estonia_ariregister
- Apollo Kino OÜ· Juhatuse liige· via estonia_ariregister
- Apollo Kohvikud OÜ· Juhatuse liige· via estonia_ariregister
- Apollo Pay OÜ· Juhatuse liige· via estonia_ariregister
- FC Kaunas OÜ· Juhatuse liige· via estonia_ariregister
- MySushi OÜ· Juhatuse liige· via estonia_ariregister
- Vapi People OÜ· Juhatuse liige· via estonia_ariregister

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

YOURS NOW · FREE

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 Aleksei Kadõrko is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
APL Digital Solutions OÜ
Also holds roles at 2 other companies
- Toomas TiivelJuhatuse liige
- Margus Linnamäebeneficial owner
●
APL Food Production OÜ
Also holds roles at 2 other companies
- Toomas TiivelJuhatuse liige
- Margus Linnamäebeneficial owner
●
APL Fresh Food OÜ
Also holds roles at 3 other companies
- Denis TarassovJuhatuse liige
- Toomas TiivelJuhatuse liige
- Margus Linnamäebeneficial owner
●
APL Sweets OÜ
Also holds roles at 3 other companies
- Oscar LeemetsJuhatuse liige
- Toomas TiivelJuhatuse liige
- Margus Linnamäebeneficial owner
●
APLSkypark OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas TiivelJuhatuse liige
- Margus Linnamäebeneficial owner
●
Apollo Group OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas TiivelJuhatuse liige
- Margus Linnamäebeneficial owner
●
Apollo Kauplused OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristi JuhandiJuhatuse liige
- Toomas TiivelJuhatuse liige
●
Apollo Kino OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Leitti MändmetsJuhatuse liige
- Toomas TiivelJuhatuse liige
●
Apollo Kohvikud OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Oscar LeemetsJuhatuse liige
- Toomas TiivelJuhatuse liige
●
Apollo Pay OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas TiivelJuhatuse liige
- Margus Linnamäebeneficial owner
●
FC Kaunas OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas TiivelJuhatuse liige
- Margus Linnamäebeneficial owner
●
MySushi OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Annaliis KilkJuhatuse liige
- Toomas TiivelJuhatuse liige
●
Vapi People OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Toomas TiivelJuhatuse liige
- Triin MaripuuJuhatuse liige

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

/04

Common questions

Who owns Aleksei Kadõrko?: No ownership or control links for Aleksei Kadõrko are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aleksei Kadõrko's risk level?: Aleksei Kadõrko 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 Aleksei Kadõrko appear across sources?: Aleksei Kadõrko 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 Aleksei Kadõrko. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…