Who owns Alexander Shumeiko?

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

What is Alexander Shumeiko's risk level?

Alexander Shumeiko 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 Alexander Shumeiko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Alexander Shumeiko

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

Alexander Shumeiko — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Alexander Shumeiko
- BLSFI OÜ· Juhatuse liige· via estonia_ariregister
- CreativeHi OÜ· Juhatuse liige· via estonia_ariregister
- EMP Market OÜ· Juhatuse liige· via estonia_ariregister
- LogiSynce OÜ· Juhatuse liige· via estonia_ariregister
- NRDFI OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Multiweb· Juhatuse liige· via estonia_ariregister
- Shipping Advisors OÜ· Juhatuse liige· via estonia_ariregister
- Tatandros OÜ· Juhatuse liige· via estonia_ariregister
- ComfortLuxe OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
BLSFI OÜ
Also holds roles at 2 other companies
- Anastasiya StafiychukJuhatuse liige
- Anastasiya Stafiychukbeneficial owner
●
ComfortLuxe OÜ
Also holds roles at 3 other companies
- Anastasiya StafiychukJuhatuse liige
- Jekaterina IversonJuhatuse liige
- Anastasiya Stafiychukbeneficial owner
●
CreativeHi OÜ
Also holds roles at 2 other companies
- Anastasiya StafiychukJuhatuse liige
- Anastasiya Stafiychukbeneficial owner
●
EMP Market OÜ
Also holds roles at 2 other companies
- Anastasiya StafiychukJuhatuse liige
- Daria VetrennikovaJuhatuse liige
●
LogiSynce OÜ
Also holds roles at 2 other companies
- Anastasiya StafiychukJuhatuse liige
- Daria VetrennikovaJuhatuse liige
●
NRDFI OÜ
Also holds roles at 2 other companies
- Anastasiya StafiychukJuhatuse liige
- Anastasiya Stafiychukbeneficial owner
●
OÜ Multiweb
Also holds roles at 1 other company
- Maksim Belozjorovbeneficial owner
●
Shipping Advisors OÜ
Also holds roles at 3 other companies
- Anastasiya StafiychukJuhatuse liige
- Daria VetrennikovaJuhatuse liige
- Anastasiya Stafiychukbeneficial owner
●
Tatandros OÜ
Also holds roles at 2 other companies
- Anastasiya StafiychukJuhatuse liige
- Anastasiya Stafiychukbeneficial owner

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

/04

Common questions

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

Loading tips…