Who owns Oleksandr Lomonosov?

No ownership or control links for Oleksandr Lomonosov are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Oleksandr Lomonosov's risk level?

Oleksandr Lomonosov has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Oleksandr Lomonosov appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Oleksandr Lomonosov

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

Oleksandr Lomonosov — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Oleksandr Lomonosov
- Arden Marine OÜ· Juhatuse liige· via estonia_ariregister
- NAVEX OÜ· Juhatuse liige· via estonia_ariregister
- Tridor Holding OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Oleksandr Lomonosov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 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.

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Tridor Holding OÜ
Also holds roles at 3 other companies
- Henry SiilsaluJuhatuse liige
- Henry Kibebeneficial owner
- Henry Siilsalubeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Oleksandr Lomonosov?: No ownership or control links for Oleksandr Lomonosov are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Oleksandr Lomonosov's risk level?: Oleksandr Lomonosov has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Oleksandr Lomonosov appear across sources?: Oleksandr Lomonosov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.