Who owns Andrei Lagunov?

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

What is Andrei Lagunov's risk level?

Andrei Lagunov 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 Lagunov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Lagunov

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

Andrei Lagunov — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 Lagunov
- MA Fashion Holding OÜ· Juhatuse liige· via estonia_ariregister
- MA Fashion Retail OÜ· Juhatuse liige· via estonia_ariregister
- Denier OÜ· beneficial owner· via estonia_ariregister
- Kaveks Holding OÜ· beneficial owner· via estonia_ariregister
- Kaveks Invest Osaühing· beneficial owner· via estonia_ariregister
- MA Kinnisvara Arenduse OÜ· beneficial owner· via estonia_ariregister
- Osaühing MA-FASHION GRUPP· beneficial owner· via estonia_ariregister
- Renova Kinnisvara OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Denier OÜ
Also holds roles at 4 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Dimenti KehlJuhatuse liige
- Aleksandr Školjarbeneficial owner
●
Kaveks Holding OÜ
Also holds roles at 4 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Mart SillaotsJuhatuse liige
- Aleksandr Školjarbeneficial owner
●
Kaveks Invest Osaühing
Also holds roles at 3 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Aleksandr Školjarbeneficial owner
- Mart Sillaotsbeneficial owner
●
MA Fashion Holding OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Mart SillaotsJuhatuse liige
- Mart Sillaotsbeneficial owner
●
MA Fashion Retail OÜ
Also holds roles at 2 other companies
- Mart SillaotsJuhatuse liige
- Mart Sillaotsbeneficial owner
●
MA Kinnisvara Arenduse OÜ
Also holds roles at 3 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Mart Sillaotsbeneficial owner
- Aleksandr Školjarbeneficial owner
●
Osaühing MA-FASHION GRUPP
Also holds roles at 3 other companies
- Mart SillaotsJuhatuse liige
- Svetlana TravkinaJuhatuse liige
- Mart Sillaotsbeneficial owner
●
Renova Kinnisvara OÜ
Also holds roles at 3 other companies
- Eduard BogdanovitšJuhatuse liige
- Mart Sillaotsbeneficial owner
- Roman Školjarbeneficial owner

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

/04

Common questions

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