Who owns Aleksandr Kudrjavtsev?

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

What is Aleksandr Kudrjavtsev's risk level?

Aleksandr Kudrjavtsev 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 Aleksandr Kudrjavtsev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandr Kudrjavtsev

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

Aleksandr Kudrjavtsev — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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 Kudrjavtsev
- ENERTA OÜ· Juhatuse liige· via estonia_ariregister
- Estate Agent OÜ· Juhatuse liige· via estonia_ariregister
- FINEX OÜ· Juhatuse liige· via estonia_ariregister
- Gisanera Logistics OÜ· Juhatuse liige· via estonia_ariregister
- Gisanera OÜ· Juhatuse liige· via estonia_ariregister
- Hooneühistu KRUIZ· Juhatuse liige· via estonia_ariregister
- Kaitsekindad OÜ· Juhatuse liige· via estonia_ariregister
- Kipus Grupp OÜ· Juhatuse liige· via estonia_ariregister
- KPA Veod OÜ· Juhatuse liige· via estonia_ariregister
- Kuusemäe Invest OÜ· Juhatuse liige· via estonia_ariregister
- ALEANA OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
ALEANA OÜ
Also holds roles at 1 other company
- Anastasia KudrjavtsevaJuhatuse liige
●
ENERTA OÜ
Also holds roles at 2 other companies
- Vitalij RusakevičJuhatuse liige
- Vitalij Rusakevičbeneficial owner
●
Estate Agent OÜ
Also holds roles at 3 other companies
- Anastasia KudrjavtsevaJuhatuse liige
- Evgeny Voronin-Raudseppbeneficial owner
- Anastasia Kudrjavtsevabeneficial owner
●
Gisanera Logistics OÜ
Also holds roles at 2 other companies
- Arnold BahšjanJuhatuse liige
- Arnold Bahšjanbeneficial owner
●
Gisanera OÜ
Also holds roles at 2 other companies
- Arnold BahšjanJuhatuse liige
- Arnold Bahšjanbeneficial owner
●
Hooneühistu KRUIZ
Also holds roles at 1 other company
- Iryna GezelJuhatuse liige
●
Kaitsekindad OÜ
Also holds roles at 2 other companies
- Arnold BahšjanJuhatuse liige
- Arnold Bahšjanbeneficial owner
●
Kipus Grupp OÜ
Also holds roles at 2 other companies
- Ernest NovickiJuhatuse liige
- Ernest Novickibeneficial owner
●
KPA Veod OÜ
Also holds roles at 2 other companies
- Orintas NaginėJuhatuse liige
- Orintas Naginėbeneficial owner
●
Kuusemäe Invest OÜ
Also holds roles at 2 other companies
- Arnold BahšjanJuhatuse liige
- Arnold Bahšjanbeneficial owner

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

/04

Common questions

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