Who owns Valeri Bondarenko?

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

What is Valeri Bondarenko's risk level?

Valeri Bondarenko 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 Valeri Bondarenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valeri Bondarenko

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

Valeri Bondarenko — 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

Valeri Bondarenko
- New Reach OÜ· Juhatuse liige· via estonia_ariregister
- My Property Heakorrateenused OÜ· Juhatuse liige· via estonia_ariregister
- My Property Kinnisvarahooldus OÜ· Juhatuse liige· via estonia_ariregister
- My Property Kinnisvarateenused OÜ· Juhatuse liige· via estonia_ariregister
- My Property OÜ· Juhatuse liige· via estonia_ariregister
- Serenity Homes OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kuldnoka tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Padriku tee 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Sõle tn 65 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
My Property Heakorrateenused OÜ
Also holds roles at 5 other companies
- Aleksei TretjakovJuhatuse liige
- Pavel JartšakovskiJuhatuse liige
- Aleksei Tretjakovbeneficial owner
●
My Property Kinnisvarahooldus OÜ
Also holds roles at 5 other companies
- Aleksei TretjakovJuhatuse liige
- Pavel JartšakovskiJuhatuse liige
- Aleksei Tretjakovbeneficial owner
●
My Property Kinnisvarateenused OÜ
Also holds roles at 5 other companies
- Aleksei TretjakovJuhatuse liige
- Pavel JartšakovskiJuhatuse liige
- Aleksei Tretjakovbeneficial owner
●
My Property OÜ
Also holds roles at 9 other companies
- Aleksei TretjakovJuhatuse liige
- Erik TammiJuhatuse liige
- Pavel JartšakovskiJuhatuse liige
●
Tallinn, Kuldnoka tn 10 korteriühistu
Also holds roles at 2 other companies
- Kristjan SalumaaJuhatuse liige
- Marilin PahkJuhatuse liige
●
Tallinn, Padriku tee 1 korteriühistu
Also holds roles at 2 other companies
- Ljubov PrijomõševaJuhatuse liige
- Svetlana ButšinskajaJuhatuse liige
●
Tallinn, Sõle tn 65 korteriühistu
Also holds roles at 4 other companies
- Irina TšistjakovaJuhatuse liige
- Mati HelmjaJuhatuse liige
- Natalia Jakob-JakobiJuhatuse liige

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

/04

Common questions

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