Who owns Jüri Sultangarejev?

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

What is Jüri Sultangarejev's risk level?

Jüri Sultangarejev 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 Jüri Sultangarejev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jüri Sultangarejev

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

Jüri Sultangarejev — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Jüri Sultangarejev
- Hooneühistu ORU - 2· Juhatuse liige· via estonia_ariregister
- Kohtla-Järve linn, Männi tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Hooneühistu ORU - 2
Also holds roles at 1 other company
- Nikolay BelovJuhatuse liige
●
Kohtla-Järve linn, Männi tn 10 korteriühistu
Also holds roles at 2 other companies
- Dmitri ŠehhavtsovJuhatuse liige
- Vadim VedehhovJuhatuse liige

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

/04

Common questions

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