Who owns Vassili Penberg?

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

What is Vassili Penberg's risk level?

Vassili Penberg 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 Vassili Penberg appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vassili Penberg

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

Vassili Penberg — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Vassili Penberg
- Asfalditehnika vedu OÜ· Juhatuse liige· via estonia_ariregister
- ASFALTKATTE OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Asfalditehnika vedu OÜ
Also holds roles at 2 other companies
- Raimu TaliJuhatuse liige
- Raimu Talibeneficial owner
●
ASFALTKATTE OÜ
Also holds roles at 1 other company
- Jelena PenbergJuhatuse liige

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

/04

Common questions

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