Who owns Andrey Ivanov?

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

What is Andrey Ivanov's risk level?

Andrey Ivanov 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 Andrey Ivanov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrey Ivanov

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

Andrey Ivanov — 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

Andrey Ivanov
- Hooneühistu NARVA KOSK· Juhatuse liige· via estonia_ariregister
- Hooneühistu NARVA VIRAAŽ GARAAŽID· Juhatuse liige· via estonia_ariregister
- Narva linn, Tallinna mnt 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, V. Gerassimovi tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Osaühing GREMIUM· Juhatuse liige· via estonia_ariregister
- Osaühing TOIMING· Juhatuse liige· via estonia_ariregister

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

●
Hooneühistu NARVA KOSK
Also holds roles at 1 other company
- Aleksandr GussarovJuhatuse liige
●
Narva linn, Tallinna mnt 4 korteriühistu
Also holds roles at 2 other companies
- Irina AndrejevaJuhatuse liige
- Julia BaidukenovaJuhatuse liige
●
Narva linn, V. Gerassimovi tn 6 korteriühistu
Also holds roles at 4 other companies
- Jelizaveta ŠkinjovaJuhatuse liige
- Kirill MohhovJuhatuse liige
- Olga DružininaJuhatuse liige
●
Osaühing TOIMING
Also holds roles at 3 other companies
- Andrei Uzun-Hassan-OglõJuhatuse liige
- Viktoria JegorovaJuhatuse liige
- Andrei Uzun-Hassan-Oglõbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

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