Who owns Sergei Geller?

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

What is Sergei Geller's risk level?

Sergei Geller 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 Sergei Geller appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Geller

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

Sergei Geller — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Sergei Geller
- Baltic Safety Lab OÜ· Juhatuse liige· via estonia_ariregister
- Business Real Estate Leman OÜ· Juhatuse liige· via estonia_ariregister
- Complex Consult OÜ· Juhatuse liige· via estonia_ariregister
- Delex Logistics Osaühing· Juhatuse liige· via estonia_ariregister
- ECOTRADE OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Karate Föderatsioon· Juhatuse liige· via estonia_ariregister
- FutureEconomy OÜ· Juhatuse liige· via estonia_ariregister
- Home Real Estate Leman OÜ· Juhatuse liige· via estonia_ariregister
- KraaGel OÜ· Juhatuse liige· via estonia_ariregister
- REINSURA OÜ· Juhatuse liige· via estonia_ariregister

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

●
Business Real Estate Leman OÜ
Also holds roles at 2 other companies
- Alexandru KrijanovskiJuhatuse liige
- Alexandru Krijanovskibeneficial owner
●
Complex Consult OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
ECOTRADE OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Anastassia Gellerbeneficial owner
●
Eesti Karate Föderatsioon
Also holds roles at 7 other companies
- Hellar BergmannJuhatuse liige
- Kajar HelpJuhatuse liige
- Li LirismanJuhatuse liige
●
Home Real Estate Leman OÜ
Also holds roles at 2 other companies
- Alexandru KrijanovskiJuhatuse liige
- Alexandru Krijanovskibeneficial owner
●
KraaGel OÜ
Also holds roles at 1 other company
- Alexandru Krijanovskibeneficial owner
●
REINSURA OÜ
Also holds roles at 1 other company
- Jevgenia IvanovaJuhatuse liige

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

/04

Common questions

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