Who owns Aleksandr Simonov?

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

What is Aleksandr Simonov's risk level?

Aleksandr Simonov 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 Aleksandr Simonov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandr Simonov

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

Aleksandr Simonov — EE person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

Aleksandr Simonov
- BALTIPOINT BUREAU OÜ· Juhatuse liige· via estonia_ariregister
- BINEMS BALTIC OÜ· Juhatuse liige· via estonia_ariregister
- BINEMS OÜ· Juhatuse liige· via estonia_ariregister
- EESTI LAEVAVARUSTAJATE ÜHING· Juhatuse liige· via estonia_ariregister
- FINMORSERVICE OÜ· Juhatuse liige· via estonia_ariregister
- Hooneühistu KAPI 12 GARAAŽID· Juhatuse liige· via estonia_ariregister
- osaühing BALTIPOINT· Juhatuse liige· via estonia_ariregister
- Osaühing Ferco Control· Juhatuse liige· via estonia_ariregister
- OSAÜHING FUMIGRUPP· Juhatuse liige· via estonia_ariregister
- Osaühing GART-GRUPP· Juhatuse liige· via estonia_ariregister
- OSAÜHING TIOTRADING· Juhatuse liige· via estonia_ariregister
- School Furniture Trade OÜ· Juhatuse liige· via estonia_ariregister
- Binems Bureau Osaühing· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
Binems Bureau Osaühing
Also holds roles at 3 other companies
- Albert ZaikinJuhatuse liige
- Albert Zaikinbeneficial owner
- Aleksei Kuzjajevbeneficial owner
●
EESTI LAEVAVARUSTAJATE ÜHING
Also holds roles at 2 other companies
- Matvei NikitenkoJuhatuse liige
- Matvei Nikitenkobeneficial owner
●
Osaühing Ferco Control
Also holds roles at 1 other company
- Simona Plotnikovabeneficial owner
●
School Furniture Trade OÜ
Also holds roles at 1 other company
- Avaristas Anuzisbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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