Who owns Leonid Agejev?

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

What is Leonid Agejev's risk level?

Leonid Agejev 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 Leonid Agejev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Leonid Agejev

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

Leonid Agejev — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Leonid Agejev
- Crowe Baltics EMHÜ· Juhatuse liige· via estonia_ariregister
- Larssen CS OÜ· Juhatuse liige· via estonia_ariregister
- Larssen Legal OÜ· Juhatuse liige· via estonia_ariregister
- MixTradeService OÜ· Juhatuse liige· via estonia_ariregister
- North Expo Marketing OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Julimes· Juhatuse liige· via estonia_ariregister
- Solreal OÜ· Juhatuse liige· via estonia_ariregister
- Travel Accomodation Grp OÜ· Juhatuse liige· via estonia_ariregister
- Tulundusühistu GFCVU· Juhatuse liige· via estonia_ariregister
- TÜ GFCDC· Likvideerija· via estonia_ariregister

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

/03

People & control

7 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.

●
Crowe Baltics EMHÜ
Also holds roles at 11 other companies
- Iveta RutkovskaJuhatuse liige
- Jolanta JanushauskieneJuhatuse liige
- Vadim DontševskiJuhatuse liige
●
Larssen CS OÜ
Also holds roles at 29 other companies
- Acumen International OÜMenetlusdokumentide kättesaamiseks pädev isik
- Agrooiltrade OÜMenetlusdokumentide kättesaamiseks pädev isik
- Allas Partners Company OÜMenetlusdokumentide kättesaamiseks pädev isik
●
OÜ Julimes
Also holds roles at 3 other companies
- Aleksei SaaremägiJuhatuse liige
- Aleksei Saaremägibeneficial owner
- Marina Saaremägibeneficial owner
●
Solreal OÜ
Also holds roles at 2 other companies
- Oleg GostevJuhatuse liige
- Oleg Gostevbeneficial owner
●
Travel Accomodation Grp OÜ
Also holds roles at 2 other companies
- Oleg GostevJuhatuse liige
- Oleg Gostevbeneficial owner
●
TÜ GFCDC
Also holds roles at 2 other companies
- Gustav KorobovTäisosanik
- Gustav Korobovbeneficial owner
●
Tulundusühistu GFCVU
Also holds roles at 3 other companies
- Aleksei SosedovJuhatuse liige
- Gustav KorobovJuhatuse liige
- Igor AlekhinJuhatuse liige

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

/04

Common questions

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