Aaron Arkady Raihshtein
Aaron Arkady Raihshtein — EE person. 24 holdings. Cited to 1 registry.
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 companies
- Jurisdiction
- EE
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.
None in current sources.
- Aaron Arkady Raihshtein
- Tallinn, Rotermanni tn 14, Rotermanni tn 16, Rotermanni tn 6a korteriühistu· Juhatuse liige· via estonia_ariregister
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aaron Arkady Raihshtein — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Aaron Arkady Raihshtein is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Aaron Arkady Raihshtein is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery 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.
- ABAR Immobilier et Finances OÜAlso holds roles at 1 other company
- Lyudmyla Mychailivna Knightbeneficial owner
- BRESC OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Yulia StaroselskayaJuhatuse liige
- Yulia Staroselskayabeneficial owner
- Finance TVS OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Dmitry TimokhinJuhatuse liige
- Dmitry Timokhinbeneficial owner
- Fort Aero OÜAlso holds roles at 2 other companies
- Kristo TederAjutine pankrotihaldur
- David ŠlikJuhatuse liige
- Free NRG OÜAlso holds roles at 4 other companies
- Anatolii IstominJuhatuse liige
- Vera MedovayaJuhatuse liige
- Anatolii Istominbeneficial owner
- IronHorizons Technologies OÜAlso holds roles at 4 other companies
- Andrii BernatskyiJuhatuse liige
- David ŠlikJuhatuse liige
- Andrii Bernatskyibeneficial owner
- Sarapuu Krundid OÜAlso holds roles at 2 other companies
- Daniela ZariJuhatuse liige
- Daniela Zaribeneficial owner
- SoftErmii OÜAlso holds roles at 7 other companies
- Andrii BernatskyiJuhatuse liige
- Andrii HoriachkoJuhatuse liige
- Viacheslav VaniukovJuhatuse liige
- Tallinn, Rotermanni tn 14, Rotermanni tn 16, Rotermanni tn 6a korteriühistuAlso holds roles at 2 other companies
- Björn KoopJuhatuse liige
- Kristjan PoltimäeJuhatuse liige
- TriCoastal Horizons OÜAlso holds roles at 2 other companies
- Edward DaveJuhatuse liige
- Edward Davebeneficial owner
- Universe Jet Alliance OsaühingAlso holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- David ŠlikJuhatuse liige
- Virda Capital OÜAlso holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Dmitry TimokhinJuhatuse liige
- Dmitry Timokhinbeneficial owner
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Aaron Arkady Raihshtein?
- What is Aaron Arkady Raihshtein's risk level?
- Where does Aaron Arkady Raihshtein appear across sources?