Who owns Aleksei Galkin?

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

What is Aleksei Galkin's risk level?

Aleksei Galkin 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 Galkin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Galkin

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

Aleksei Galkin — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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 Galkin
- Arrakis Capital OÜ· Juhatuse liige· via estonia_ariregister
- Arrow Investments OÜ· Juhatuse liige· via estonia_ariregister
- Central Trade OÜ· Juhatuse liige· via estonia_ariregister
- Four-o-four OÜ· Juhatuse liige· via estonia_ariregister
- LastLine OÜ· Juhatuse liige· via estonia_ariregister
- LikeMedia OÜ· Juhatuse liige· via estonia_ariregister
- Realty Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Simple Constructions OÜ· Juhatuse liige· via estonia_ariregister
- SunPro Invest OÜ· Juhatuse liige· via estonia_ariregister
- VentorTech OÜ· Juhatuse liige· via estonia_ariregister
- Weighted Average OÜ· Juhatuse liige· via estonia_ariregister
- XYZ ERP Services OÜ· Juhatuse liige· via estonia_ariregister
- Abayomi Ninalowo OÜ· beneficial owner· via estonia_ariregister
- BELEKOX OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aleksei Galkin — 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 Galkin 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Aleksei Galkin 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.

●
Abayomi Ninalowo OÜ
Also holds roles at 1 other company
- Jevgeni Statikovbeneficial owner
●
BELEKOX OÜ
Also holds roles at 6 other companies
- Alvis AdamovičsJuhatuse liige
- Indrek AeltermannJuhatuse liige
- Simonas KundrotasJuhatuse liige
●
Simple Constructions OÜ
Also holds roles at 1 other company
- Alexander Andreas Molterbeneficial owner
●
VentorTech OÜ
Also holds roles at 2 other companies
- Aleh KuryanJuhatuse liige
- Aleh Kuryanbeneficial owner
●
Weighted Average OÜ
Also holds roles at 3 other companies
- Valerii RozovJuhatuse liige
- Deniss Kudrjašovbeneficial owner
- Valerii Rozovbeneficial owner
●
XYZ ERP Services OÜ
Also holds roles at 2 other companies
- Boriss KuznetsovJuhatuse liige
- Alexander Andreas Molterbeneficial owner

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

/04

Common questions

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