Who owns Andrei Korobeinik?

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

What is Andrei Korobeinik's risk level?

Andrei Korobeinik 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 Andrei Korobeinik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Korobeinik

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

Andrei Korobeinik — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Andrei Korobeinik
- Andrei Invest OÜ· Juhatuse liige· via estonia_ariregister
- BrainPoker OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Keskerakond· Juhatuse liige· via estonia_ariregister
- Flirtic OÜ· Juhatuse liige· via estonia_ariregister
- Rate Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Serenda Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Raua tn 36 korteriühistu· Juhatuse liige· via estonia_ariregister
- Serenda Invest OÜ· beneficial owner· via estonia_ariregister
- Watercom OÜ· beneficial owner· via estonia_ariregister

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

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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 Andrei Korobeinik 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.

●
BrainPoker OÜ
Also holds roles at 7 other companies
- Ardo GärtnerJuhatuse liige
- Pärt EriksonJuhatuse liige
- Teet KalmusJuhatuse liige
●
Eesti Keskerakond
Also holds roles at 30 other companies
- Anastassia Kovalenko-KõlvartJuhatuse liige
- Anneli OttJuhatuse liige
- Dmitriy FadinJuhatuse liige
●
Rate Solutions OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Jevgeni PšenitšnikovJuhatuse liige
- Jaak Roosipuubeneficial owner
●
Serenda Estonia OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Serenda Invest OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Jevgeni PšenitšnikovJuhatuse liige
- Jaak Roosipuubeneficial owner
●
Tallinn, Raua tn 36 korteriühistu
Also holds roles at 1 other company
- Alek KozlovJuhatuse liige
●
Watercom OÜ
Also holds roles at 13 other companies
- Evelyn HekkJuhatuse liige
- Sven MillerJuhatuse liige
- Priit Rohumaabeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records 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.

/05

Common questions

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