Who owns Aleksei Budanov?

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

What is Aleksei Budanov's risk level?

Aleksei Budanov 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 Budanov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Budanov

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

Aleksei Budanov — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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 Budanov
- KH Abi OÜ· Juhatuse liige· via estonia_ariregister
- Kinnisvara Halduse Abi OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Nisu tn 34 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Ankru tn 13 korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Ehitajate tee 11 korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Jahu tn 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, K. Kärberi tn 34b korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Kuklase tn 15 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Lasnamäe tn 22 korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Punane tn 11 korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Sõle tn 60 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Sõpruse pst 200 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Vasara tn 22b korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Vasara tn 24 korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Uus-Maleva tn 1 korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Vasara tn 20 korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Võidujooksu tn 1, Võidujooksu tn 1d korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Ümera tn 12 korteriühistu· Kontaktisik· via estonia_ariregister
- Tallinn, Võlvi tn 6 korteriühistu· Kontaktisik· via estonia_ariregister

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

/03

People & control

17 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.

●
KH Abi OÜ
Also holds roles at 1 other company
- Tallinn, Pae tn 58 korteriühistuValitseja
●
Tallinn, Ankru tn 13 korteriühistu
Also holds roles at 3 other companies
- Aleksandr UzlovJuhatuse liige
- Nadežda LarinaJuhatuse liige
- Olga TupitsinaJuhatuse liige
●
Tallinn, Ehitajate tee 11 korteriühistu
Also holds roles at 3 other companies
- Andrus KanarbikJuhatuse liige
- Tatjana ŽitmarjovaJuhatuse liige
- Viktoria GudkovaJuhatuse liige
●
Tallinn, Jahu tn 1 korteriühistu
Also holds roles at 2 other companies
- Argo PeeverJuhatuse liige
- Kalmer SüttJuhatuse liige
●
Tallinn, K. Kärberi tn 34b korteriühistu
Also holds roles at 4 other companies
- Aljona JõgisteJuhatuse liige
- Natalia PahomovaJuhatuse liige
- Rostislav SivulskiyJuhatuse liige
●
Tallinn, Kuklase tn 15 korteriühistu
Also holds roles at 3 other companies
- Olga VasinaJuhatuse liige
- Sergei LarionovJuhatuse liige
- Tatjana VassiljevaJuhatuse liige
●
Tallinn, Lasnamäe tn 22 korteriühistu
Also holds roles at 3 other companies
- Irina MerkulovaJuhatuse liige
- Roman PetrovJuhatuse liige
- Valeri AleksandrovJuhatuse liige
●
Tallinn, Nisu tn 34 korteriühistu
Also holds roles at 1 other company
- Ljudmilla TšerenkevitšJuhatuse liige
●
Tallinn, Punane tn 11 korteriühistu
Also holds roles at 5 other companies
- Eha PenderJuhatuse liige
- Irina GribovaJuhatuse liige
- Mihhail IvanovJuhatuse liige
●
Tallinn, Sõle tn 60 korteriühistu
Also holds roles at 2 other companies
- Juri SerdjukJuhatuse liige
- Ljubov FeditškinaJuhatuse liige
●
Tallinn, Sõpruse pst 200 korteriühistu
Also holds roles at 2 other companies
- Andrei ŠvitškovJuhatuse liige
- Veera RuuninJuhatuse liige
●
Tallinn, Ümera tn 12 korteriühistu
Also holds roles at 4 other companies
- Konstantin NikolajevJuhatuse liige
- Leonid GalushkevichJuhatuse liige
- Nina ZavodovaJuhatuse liige
●
Tallinn, Uus-Maleva tn 1 korteriühistu
Also holds roles at 5 other companies
- Aleksandr MihhejenkovJuhatuse liige
- Bella MatsjukJuhatuse liige
- Olga KasterpaluJuhatuse liige
●
Tallinn, Vasara tn 22b korteriühistu
Also holds roles at 3 other companies
- Aaron MeresmaaJuhatuse liige
- Ljudmilla LugovetsJuhatuse liige
- Svetlana AleksandrovaJuhatuse liige
●
Tallinn, Vasara tn 24 korteriühistu
Also holds roles at 8 other companies
- Jana LastotškinaJuhatuse liige
- Jevgeni MašaloJuhatuse liige
- Natalja LarionovaJuhatuse liige
●
Tallinn, Võidujooksu tn 1, Võidujooksu tn 1d korteriühistu
Also holds roles at 1 other company
- Kaarel KorkJuhatuse liige
●
Tallinn, Võlvi tn 6 korteriühistu
Also holds roles at 5 other companies
- Andry LauJuhatuse liige
- Janar FilippovJuhatuse liige
- Marco JürlauJuhatuse liige

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

/04

Common questions

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