Who owns Aleksandr Kruglov?

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

What is Aleksandr Kruglov's risk level?

Aleksandr Kruglov has not yet been risk-scored â€” 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 Kruglov appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Aleksandr Kruglov

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

Aleksandr Kruglov — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 Kruglov
- Kohtla-Järve linn, Puru tee 76 korteriühistu· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Tuletorn· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aleksandr Kruglov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties Â· 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.

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Kohtla-Järve linn, Puru tee 76 korteriühistu
Also holds roles at 3 other companies
- Alexander ZharkovJuhatuse liige
- Natalia DashkevichJuhatuse liige
- Valeri RagelJuhatuse liige
●
Mittetulundusühing Tuletorn
Also holds roles at 4 other companies
- Annika KivimägiJuhatuse liige
- Signe RoostJuhatuse liige
- Annika Kivimägibeneficial owner

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

/04

Common questions

Who owns Aleksandr Kruglov?: No ownership or control links for Aleksandr Kruglov are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Aleksandr Kruglov's risk level?: Aleksandr Kruglov has not yet been risk-scored â€” 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 Kruglov appear across sources?: Aleksandr Kruglov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.