Who owns Aleksei Motuzov?

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

What is Aleksei Motuzov's risk level?

Aleksei Motuzov 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 Aleksei Motuzov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Motuzov

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

Aleksei Motuzov — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Aleksei Motuzov
- AMCONSULT BUREAU OÜ· Juhatuse liige· via estonia_ariregister
- AppSLabs OÜ· Juhatuse liige· via estonia_ariregister
- BALTHANSA BUREAU OÜ· Juhatuse liige· via estonia_ariregister
- Balthansa Finance OÜ· Juhatuse liige· via estonia_ariregister
- Crumobi OÜ· Likvideerija· via estonia_ariregister
- Graffiti OÜ· Juhatuse liige· via estonia_ariregister
- Mithrilmobile OÜ· Juhatuse liige· via estonia_ariregister
- O2 Apps OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Whiteriver· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
AppSLabs OÜ
Also holds roles at 2 other companies
- Dzmitry Papruhabeneficial owner
- Siarhei Morozaubeneficial owner
●
Crumobi OÜ
Also holds roles at 1 other company
- Aliaksandr Istamianokbeneficial owner
●
Mithrilmobile OÜ
Also holds roles at 5 other companies
- Artsiom Piatrovichbeneficial owner
- Dzmitry Aliakseyeubeneficial owner
- Dzmitry Papruhabeneficial owner
●
O2 Apps OÜ
Also holds roles at 1 other company
- Vadim ShevchukJuhatuse liige
●
OÜ Whiteriver
Also holds roles at 2 other companies
- Dmitrii NovgorodtsevJuhatuse liige
- Dmitrii Novgorodtsevbeneficial owner

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

/04

Common questions

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