Who owns Jüri Žukov?

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

What is Jüri Žukov's risk level?

Jüri Žukov 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 Jüri Žukov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jüri Žukov

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

Jüri Žukov — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Jüri Žukov
- CBS Invest OÜ· Juhatuse liige· via estonia_ariregister
- EUROSPED ES OÜ· Juhatuse liige· via estonia_ariregister
- Garaaži-hooneühistu Tammsaare tee 129A· Likvideerija· via estonia_ariregister
- Golden Sun OÜ· Likvideerija· via estonia_ariregister
- HG Capital OÜ· Juhatuse liige· via estonia_ariregister
- mittetulundusühing GARAAŽID VÄSTRIKU-2· Likvideerija· via estonia_ariregister
- Mix Fix Mure OÜ· Likvideerija· via estonia_ariregister
- Motomachi OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING PELLIMONDO· Juhatuse liige· via estonia_ariregister
- OÜ Essenta Logistics· Likvideerija· via estonia_ariregister
- OÜ Parkimismaja· Juhatuse liige· via estonia_ariregister
- SATECHI Industries OÜ· Likvideerija· via estonia_ariregister
- Timor Networks OÜ· Juhatuse liige· via estonia_ariregister
- Valveteenus OÜ· Juhatuse liige· via estonia_ariregister
- Kalating Investments OÜ· beneficial owner· via estonia_ariregister
- NLS18 OÜ· beneficial owner· via estonia_ariregister
- Peipsiääre Investeeringud OÜ· beneficial owner· via estonia_ariregister
- Pimpi UÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
CBS Invest OÜ
Also holds roles at 1 other company
- Kaido Siiderbeneficial owner
●
EUROSPED ES OÜ
Also holds roles at 1 other company
- Heiti Raagbeneficial owner
●
Golden Sun OÜ
Also holds roles at 1 other company
- Pimpi UÜTäisosanik
●
HG Capital OÜ
Also holds roles at 1 other company
- Rasmus Põialbeneficial owner
●
Kalating Investments OÜ
Also holds roles at 1 other company
- Kaimar KuningasLikvideerija
●
mittetulundusühing GARAAŽID VÄSTRIKU-2
Also holds roles at 1 other company
- Rein Puksandbeneficial owner
●
Mix Fix Mure OÜ
Also holds roles at 1 other company
- Mic-Johan Sebastian Kuismabeneficial owner
●
Motomachi OÜ
Also holds roles at 1 other company
- Tarmo Hillepbeneficial owner
●
NLS18 OÜ
Also holds roles at 1 other company
- Kaimar KuningasLikvideerija
●
OÜ Essenta Logistics
Also holds roles at 1 other company
- Inga Arrobeneficial owner
●
Peipsiääre Investeeringud OÜ
Also holds roles at 1 other company
- Gunnar MõruJuhatuse liige
●
Pimpi UÜ
Also holds roles at 2 other companies
- Golden Sun OÜTäisosanik
- Virumaa Tuulepark OÜUsaldusosanik

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

/04

Common questions

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