Who owns Oleg Afanasjev?

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

What is Oleg Afanasjev's risk level?

Oleg Afanasjev 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 Oleg Afanasjev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oleg Afanasjev

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

Oleg Afanasjev — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 12 companies
Jurisdiction: EE

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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

Oleg Afanasjev
- Bosmero Management OÜ· Juhatuse liige· via estonia_ariregister
- Capital Well OÜ· Juhatuse liige· via estonia_ariregister
- DELTA CREDIT OÜ· Juhatuse liige· via estonia_ariregister
- Multiaktiva OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Agroland· Juhatuse liige· via estonia_ariregister
- OÜ 100M2· Juhatuse liige· via estonia_ariregister

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

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Common questions

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