Who owns Aleksandr Kutsenko?

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

What is Aleksandr Kutsenko's risk level?

Aleksandr Kutsenko 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 Aleksandr Kutsenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandr Kutsenko

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

Aleksandr Kutsenko — 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

Aleksandr Kutsenko
- Bairus OÜ· Juhatuse liige· via estonia_ariregister
- Hooneühistu Mäealuse Garaaž· Juhatuse liige· via estonia_ariregister
- Tallinn, E. Vilde tee 126a korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, E. Vilde tee 134 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Siili tn 16 korteriühistu· Juhatuse liige· via estonia_ariregister
- Halduspluss OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Bairus OÜ
Also holds roles at 2 other companies
- Sergei KutsenkoJuhatuse liige
- Sergei Kutsenkobeneficial owner
●
Halduspluss OÜ
Also holds roles at 7 other companies
- Hendrik UngersonJuhatuse liige
- Harku vald, Harkujärve küla, Kõrkja tn 1 korteriühistuValitseja
- Harku vald, Harkujärve küla, Kõrkja tn 2 korteriühistuValitseja
●
Hooneühistu Mäealuse Garaaž
Also holds roles at 6 other companies
- Aleksei ZautinJuhatuse liige
- Maria RüntüJuhatuse liige
- Marti TellasJuhatuse liige
●
Tallinn, E. Vilde tee 126a korteriühistu
Also holds roles at 2 other companies
- Enn AsandiJuhatuse liige
- Raul KaruJuhatuse liige
●
Tallinn, E. Vilde tee 134 korteriühistu
Also holds roles at 2 other companies
- Aleksander PreobraženskiJuhatuse liige
- Hendrik UngersonJuhatuse liige
●
Tallinn, Siili tn 16 korteriühistu
Also holds roles at 6 other companies
- Irena DmitrovaJuhatuse liige
- Karmen LeetJuhatuse liige
- Maario SuitsJuhatuse liige

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

/04

Common questions

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