Who owns Vasily Shchiry?

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

What is Vasily Shchiry's risk level?

Vasily Shchiry 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 Vasily Shchiry appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vasily Shchiry

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

Vasily Shchiry — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Vasily Shchiry
- Crustum OÜ· Juhatuse liige· via estonia_ariregister
- AutomatResto OÜ· Juhatuse liige· via estonia_ariregister
- Desintech OÜ· Juhatuse liige· via estonia_ariregister
- Leivanurk OÜ· Juhatuse liige· via estonia_ariregister
- TR3 Kohvik OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
AutomatResto OÜ
Also holds roles at 2 other companies
- Gerk AllertJuhatuse liige
- Gerk Allertbeneficial owner
●
Crustum OÜ
Also holds roles at 2 other companies
- Anna GritsevichJuhatuse liige
- Anna Gritsevichbeneficial owner
●
Desintech OÜ
Also holds roles at 2 other companies
- Dmitri BoitšenkoJuhatuse liige
- Dmitri Boitšenkobeneficial owner
●
Leivanurk OÜ
Also holds roles at 2 other companies
- Anna GritsevichJuhatuse liige
- Anna Gritsevichbeneficial owner
●
TR3 Kohvik OÜ
Also holds roles at 4 other companies
- Anna GritsevichJuhatuse liige
- Triinu ReinoldJuhatuse liige
- Anna Gritsevichbeneficial owner

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

/04

Common questions

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