Who owns Sofja Pevzner-Belošitski?

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

What is Sofja Pevzner-Belošitski's risk level?

Sofja Pevzner-Belošitski 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 Sofja Pevzner-Belošitski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sofja Pevzner-Belošitski

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

Sofja Pevzner-Belošitski — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Sofja Pevzner-Belošitski
- AS Cindx Investkapital· Juhatuse liige· via estonia_ariregister
- BINT Trading Corp OÜ· Likvideerija· via estonia_ariregister
- Digital Goods and Marketing OÜ· Juhatuse liige· via estonia_ariregister
- Green Stone Estonia OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Himbalt Energy Osaühing· Juhatuse liige· via estonia_ariregister
- OÜ VIAINVEST Assets EE· Likvideerija· via estonia_ariregister
- PVL3D OÜ· Juhatuse liige· via estonia_ariregister
- SPB ESTONIA RAAMATUPIDAMISBÜROO OÜ· Juhatuse liige· via estonia_ariregister
- SPB Estonia õigusbüroo OÜ· Juhatuse liige· via estonia_ariregister
- Synebo OÜ· Likvideerija· via estonia_ariregister
- ZIBB OÜ· Likvideerija· via estonia_ariregister

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

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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.

●
AS Cindx Investkapital
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksandr BogdanovJuhatuse liige
- Aleksandr Bogdanovbeneficial owner
●
BINT Trading Corp OÜ
Also holds roles at 1 other company
- Vadim DogadailoLikvideerija
●
Digital Goods and Marketing OÜ
Also holds roles at 2 other companies
- Vadim GrebnevJuhatuse liige
- Vadim Grebnevbeneficial owner
●
Green Stone Estonia OÜ
Also holds roles at 1 other company
- Sergii TsymbalistJuhatuse liige
●
Himbalt Energy Osaühing
Also holds roles at 2 other companies
- Yury BorovskiyJuhatuse liige
- Yury Borovskiybeneficial owner
●
PVL3D OÜ
Also holds roles at 3 other companies
- Ksenia SmirnovaJuhatuse liige
- Yury BorovskiyJuhatuse liige
- Yury Borovskiybeneficial owner
●
SPB Estonia õigusbüroo OÜ
Also holds roles at 2 other companies
- Anton BelošitskiJuhatuse liige
- Anton Belošitskibeneficial owner
●
Synebo OÜ
Also holds roles at 2 other companies
- Shimshon KoretzJuhatuse liikmest likvideerija
- Shimshon Koretzbeneficial owner
●
ZIBB OÜ
Also holds roles at 1 other company
- Andrii Prysiazhniukbeneficial owner

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

/04

Common questions

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