Who owns Alexander Tsikhilov?

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

What is Alexander Tsikhilov's risk level?

Alexander Tsikhilov 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 Alexander Tsikhilov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Alexander Tsikhilov

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

Alexander Tsikhilov — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Alexander Tsikhilov
- Admirals Group AS· Juhatuse liige· via estonia_ariregister
- DVF Estate OÜ· Juhatuse liige· via estonia_ariregister
- DVF Group OÜ· Juhatuse liige· via estonia_ariregister
- Historica Foundation sihtasutus· Juhatuse liige· via estonia_ariregister
- Tacit University sihtasutus· Juhatuse liige· via estonia_ariregister
- Admiral Markets AS· beneficial owner· via estonia_ariregister
- Admirals Nordic OÜ· beneficial owner· via estonia_ariregister
- Malteser Service OÜ· beneficial owner· via estonia_ariregister
- Sihtasutus Malta Ordu Abiorganisatsioon Eestis· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Admiral Markets AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksandr LjubovskiJuhatuse liige
- Anton TikhomirovJuhatuse liige
●
Admirals Group AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Eduard KelvetJuhatuse liige
- Liudmila BataevaJuhatuse liige
●
Admirals Nordic OÜ
Also holds roles at 1 other company
- Eduard KelvetJuhatuse liige
●
Malteser Service OÜ
Also holds roles at 7 other companies
- Olga SenjuškinaJuhatuse liige
- Aleksandar Hangimanabeneficial owner
- Edgaras Versockisbeneficial owner
●
Sihtasutus Malta Ordu Abiorganisatsioon Eestis
Also holds roles at 7 other companies
- Indrek PetersooJuhatuse liige
- Aleksandar Hangimanabeneficial owner
- Edgaras Versockisbeneficial owner

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

/04

Common questions

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