Who owns Andrei Tšernõšev?

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

What is Andrei Tšernõšev's risk level?

Andrei Tšernõšev 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 Andrei Tšernõšev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Tšernõšev

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

Andrei Tšernõšev — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Andrei Tšernõšev
- A&E Grupp OÜ· Juhatuse liige· via estonia_ariregister
- A&E Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- ALG Liisingu Aktsiaselts· Juhatuse liige· via estonia_ariregister
- OÜ Kinnisvarainvest· Juhatuse liige· via estonia_ariregister
- Laenuguru OÜ· beneficial owner· via estonia_ariregister
- Odav Vara OÜ· beneficial owner· via estonia_ariregister
- OÜ Lasvega Haldus· beneficial owner· via estonia_ariregister
- SDN Europe OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
A&E Grupp OÜ
Also holds roles at 1 other company
- Eduard Kimaskbeneficial owner
●
A&E Kinnisvara OÜ
Also holds roles at 2 other companies
- Eduard KimaskJuhatuse liige
- Eduard Kimaskbeneficial owner
●
ALG Liisingu Aktsiaselts
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anton Izraeljanbeneficial owner
●
Laenuguru OÜ
Also holds roles at 2 other companies
- Eduard KimaskJuhatuse liige
- Eduard Kimaskbeneficial owner
●
Odav Vara OÜ
Also holds roles at 2 other companies
- Eduard KimaskJuhatuse liige
- Eduard Kimaskbeneficial owner
●
OÜ Kinnisvarainvest
Also holds roles at 3 other companies
- Maardu linn, Pirnipuu pst 107 korteriühistuValitseja
- Eduard Kimaskjuhatuse esimees
- Eduard Kimaskbeneficial owner
●
OÜ Lasvega Haldus
Also holds roles at 2 other companies
- Hirvo LukasJuhatuse liige
- Eduard Kimaskbeneficial owner
●
SDN Europe OÜ
Also holds roles at 4 other companies
- Maria TulbinaLikvideerija
- Dmitri Kuznetsovbeneficial owner
- Jevgeni Sazonovbeneficial owner

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

/04

Common questions

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