Who owns Aleksander Tomas Vassiljev?

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

What is Aleksander Tomas Vassiljev's risk level?

Aleksander Tomas Vassiljev 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 Aleksander Tomas Vassiljev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksander Tomas Vassiljev

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

Aleksander Tomas Vassiljev — 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

Aleksander Tomas Vassiljev
- CareWorks OÜ· Juhatuse liige· via estonia_ariregister
- Lasermeister OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Meretavad· Juhatuse liige· via estonia_ariregister
- Osaühing KW Meistrid· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
MTÜ Meretavad
Also holds roles at 2 other companies
- Riho LvovJuhatuse liige
- Riho Lvovbeneficial owner
●
Osaühing KW Meistrid
Also holds roles at 2 other companies
- Viktor VassiljevJuhatuse liige
- Viktor Vassiljevbeneficial owner

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

/04

Common questions

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