Who owns Oktai Zeinalov?

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

What is Oktai Zeinalov's risk level?

Oktai Zeinalov 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 Oktai Zeinalov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oktai Zeinalov

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

Oktai Zeinalov — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Oktai Zeinalov
- Eesti Aserbaidžaani Kogukond OCAQ· Juhatuse liige· via estonia_ariregister
- osaühing GEBA· Juhatuse liige· via estonia_ariregister
- OÜ BW KINNISVARA· Juhatuse liige· via estonia_ariregister
- OÜ Tabasalu KVB· Juhatuse liige· via estonia_ariregister
- Loodepark OÜ· beneficial owner· via estonia_ariregister
- Liman Restoran OÜ· beneficial owner· via estonia_ariregister
- OÜ Orki· beneficial owner· via estonia_ariregister
- Pärnu mnt 325 OÜ· beneficial owner· via estonia_ariregister
- Subarmour Metals OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Oktai Zeinalov — 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 Oktai Zeinalov 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 Oktai Zeinalov 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.

●
Liman Restoran OÜ
Also holds roles at 1 other company
- Mätin Oktainbeneficial owner
●
Loodepark OÜ
Also holds roles at 5 other companies
- Orhan OktainJuhatuse liige
- Taavi KiiskJuhatuse liige
- Orhan Oktainbeneficial owner
●
OÜ BW KINNISVARA
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Orhan OktainJuhatuse liige
- Tamella Zeynalovabeneficial owner
●
OÜ Orki
Also holds roles at 3 other companies
- Orhan OktainJuhatuse liige
- Tamella ZeynalovaJuhatuse liige
- Tamella Zeynalovabeneficial owner
●
OÜ Tabasalu KVB
Also holds roles at 2 other companies
- Orhan OktainJuhatuse liige
- Tamella Zeynalovabeneficial owner
●
Pärnu mnt 325 OÜ
Also holds roles at 3 other companies
- Orhan OktainJuhatuse liige
- Rafig AdigazalovJuhatuse liige
- Rafig Adigazalovbeneficial owner
●
Subarmour Metals OÜ
Also holds roles at 2 other companies
- Turan OktainJuhatuse liige
- Turan Oktainbeneficial owner

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

/04

Common questions

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