Who owns Stepan Korin?

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

What is Stepan Korin's risk level?

Stepan Korin 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 Stepan Korin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Stepan Korin

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

Stepan Korin — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Stepan Korin
- Hooneühistu Horizont-Sillamäe· Juhatuse liige· via estonia_ariregister
- Hooneühistu Beregovoi· Juhatuse liige· via estonia_ariregister
- IdaChip OÜ· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, M. Rumjantsevi tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, J. Gagarini tn 27 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Kesk tn 47 korteriühistu· Juhatuse liige· via estonia_ariregister
- Stevas OÜ· Juhatuse liige· via estonia_ariregister
- VeeMeister OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Stepan Korin — 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 Stepan Korin 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 Stepan Korin 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.

●
Hooneühistu Beregovoi
Also holds roles at 2 other companies
- Sergei DervenjovJuhatuse liige
- Vadim KhokhlovJuhatuse liige
●
Hooneühistu Horizont-Sillamäe
Also holds roles at 2 other companies
- Aleksandr KoroljovJuhatuse liige
- Alexander AverbukhJuhatuse liige
●
Sillamäe linn, J. Gagarini tn 27 korteriühistu
Also holds roles at 4 other companies
- Evgeny BalakirevJuhatuse liige
- Nadezhda ShapurinaJuhatuse liige
- Sergey ErmakovichJuhatuse liige
●
Sillamäe linn, Kesk tn 47 korteriühistu
Also holds roles at 2 other companies
- Jelena ShekhirevaJuhatuse liige
- Regina AleksandrovaJuhatuse liige
●
Sillamäe linn, M. Rumjantsevi tn 10 korteriühistu
Also holds roles at 2 other companies
- Andrey KuritsinJuhatuse liige
- Jelena VeskusJuhatuse liige

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

/04

Common questions

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