Who owns Aleksei Usanov?

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

What is Aleksei Usanov's risk level?

Aleksei Usanov 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 Usanov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Usanov

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

Aleksei Usanov — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 Usanov
- EESTI PROFESSIONAALSETE VEEALUSTE-TEHNILISTE TÖÖDE LIIT· Juhatuse liige· via estonia_ariregister
- GT EST OÜ· Juhatuse liige· via estonia_ariregister
- GT Corporation SE· Haldusnõukogu liige· via estonia_ariregister
- Hooneühistu Herzeni 41· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Baltic Commercial Diving Association· Juhatuse liige· via estonia_ariregister
- Tallinn, Kolde pst 98 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
EESTI PROFESSIONAALSETE VEEALUSTE-TEHNILISTE TÖÖDE LIIT
Also holds roles at 5 other companies
- Kaido PeremeesJuhatuse liige
- Margo PurruJuhatuse liige
- Victor BurovenkoJuhatuse liige
●
GT Corporation SE
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anželika TerzijanHaldusnõukogu liige
- Igor SajenkoHaldusnõukogu liige
●
GT EST OÜ
Also holds roles at 4 other companies
- Anželika TerzijanJuhatuse liige
- Igor SajenkoJuhatuse liige
- Victor BurovenkoJuhatuse liige
●
Hooneühistu Herzeni 41
Also holds roles at 1 other company
- Roman SkokovJuhatuse liige
●
Mittetulundusühing Baltic Commercial Diving Association
Also holds roles at 8 other companies
- Andrejs ČernavskisJuhatuse liige
- Deniss LapinsJuhatuse liige
- Igor SajenkoJuhatuse liige
●
Tallinn, Kolde pst 98 korteriühistu
Also holds roles at 5 other companies
- Dmitri GriškunJuhatuse liige
- Igor KozhanovJuhatuse liige
- Irina KrohhotkoJuhatuse liige

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

/04

Common questions

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

Loading tips…