Who owns Valeri Vaselenko?

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

What is Valeri Vaselenko's risk level?

Valeri Vaselenko 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 Valeri Vaselenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valeri Vaselenko

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

Valeri Vaselenko — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Valeri Vaselenko
- Eesti Ingerisoomlaste Liit· Juhatuse liige· via estonia_ariregister
- Garaažiühistu Seminari 34· Juhatuse liige· via estonia_ariregister
- Osaühing V.V.SOOJUS· Juhatuse liige· via estonia_ariregister
- Rakvere Ingerisoomlaste Selts· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Valeri Vaselenko is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Eesti Ingerisoomlaste Liit
Also holds roles at 8 other companies
- Aina SemjonovaJuhatuse liige
- Herta PreemaJuhatuse liige
- Hillar TalvikJuhatuse liige
●
Garaažiühistu Seminari 34
Also holds roles at 4 other companies
- Raivo KõivJuhatuse liige
- Raivo SpelmanJuhatuse liige
- Raivo Kõivbeneficial owner
●
Rakvere Ingerisoomlaste Selts
Also holds roles at 6 other companies
- Hilja KaijanenJuhatuse liige
- Ljudmila SergejenkovaJuhatuse liige
- Maie EttiJuhatuse liige

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

/04

Common questions

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