Who owns Valeri Filiptšik?

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

What is Valeri Filiptšik's risk level?

Valeri Filiptšik 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 Valeri Filiptšik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valeri Filiptšik

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

Valeri Filiptšik — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Valeri Filiptšik
- LVR FIL TRANS OÜ· Juhatuse liige· via estonia_ariregister
- Maardu Autokool Osaühing· Juhatuse liige· via estonia_ariregister
- Stalker Nord Osaühing· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
LVR FIL TRANS OÜ
Also holds roles at 4 other companies
- Jelena FiliptšikJuhatuse liige
- Roman FiliptšikJuhatuse liige
- Roman Filiptšikbeneficial owner
●
Maardu Autokool Osaühing
Also holds roles at 2 other companies
- Roman FiliptšikJuhatuse liige
- Roman Filiptšikbeneficial owner
●
Stalker Nord Osaühing
Also holds roles at 2 other companies
- Roman FiliptšikJuhatuse liige
- Roman Filiptšikbeneficial owner

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

/04

Common questions

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