Who owns Aleksei Ratnikov?

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

What is Aleksei Ratnikov's risk level?

Aleksei Ratnikov 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 Aleksei Ratnikov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Ratnikov

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

Aleksei Ratnikov — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Aleksei Ratnikov
- Advokaadibüroo A. Ratnikov & Partners OÜ· Juhatuse liige· via estonia_ariregister
- Atemsi Investment OÜ· Juhatuse liige· via estonia_ariregister
- Fert International OÜ· Juhatuse liige· via estonia_ariregister
- International MSR Group OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing James Blanco· Juhatuse liige· via estonia_ariregister
- Promesmith Grupp OÜ· Juhatuse liige· via estonia_ariregister
- P & S Retraining Centre Mittetulundusühing· Juhatuse liige· via estonia_ariregister
- Luxsanat Distribution OÜ· beneficial owner· via estonia_ariregister
- Nordmat OÜ· beneficial owner· via estonia_ariregister
- OÜ MANS Extra Woods· beneficial owner· via estonia_ariregister
- OÜ Vitatech· beneficial owner· via estonia_ariregister

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

●
Atemsi Investment OÜ
Also holds roles at 2 other companies
- Akif JalilovJuhatuse liige
- Akif Jalilovbeneficial owner
●
International MSR Group OÜ
Also holds roles at 2 other companies
- Aleksandr LainusJuhatuse liige
- Aleksandr Lainusbeneficial owner
●
Luxsanat Distribution OÜ
Also holds roles at 3 other companies
- Alfred HallikaJuhatuse liige
- Heino Endenbeneficial owner
- Siim Nellisbeneficial owner
●
Nordmat OÜ
Also holds roles at 2 other companies
- Hendrik TibarJuhatuse liige
- Hendrik Tibarbeneficial owner
●
Osaühing James Blanco
Also holds roles at 2 other companies
- Sergei RandvereJuhatuse liige
- Sergei Randverebeneficial owner
●
OÜ MANS Extra Woods
Also holds roles at 3 other companies
- Diana RatnikovaJuhatuse liige
- Marat Teregulovbeneficial owner
- Nikolay Sizovbeneficial owner
●
OÜ Vitatech
Also holds roles at 3 other companies
- Sergei RandvereJuhatuse liige
- Terje Nirgibeneficial owner
- Sergei Randverebeneficial owner

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

/04

Common questions

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