Who owns Gela Karlõšev?

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

What is Gela Karlõšev's risk level?

Gela Karlõšev 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 Gela Karlõšev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gela Karlõšev

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

Gela Karlõšev — EE person. 43 holdings. Cited to 1 registry.

controls 43 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 43 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 43 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

Gela Karlõšev
- Aktsiaselts B.H. Capital Management· Juhatuse liige· via estonia_ariregister
- B.H.Peterburi Kvartal Arendus OÜ· Juhatuse liige· via estonia_ariregister
- B.H.Techno Assets 1 OÜ· Juhatuse liige· via estonia_ariregister
- B.H.Techno OÜ· Juhatuse liige· via estonia_ariregister
- Hemse Brattom OÜ· Juhatuse liige· via estonia_ariregister
- Hosterexpert OÜ· Juhatuse liige· via estonia_ariregister
- J.D.E. Maja OÜ· Juhatuse liige· via estonia_ariregister
- Jõekääru Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- LandB Capital OÜ· Juhatuse liige· via estonia_ariregister
- Lumina Kvartali OÜ· Juhatuse liige· via estonia_ariregister
- Möldre Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Brodal Holding· Juhatuse liige· via estonia_ariregister
- OÜ DEVIAN INVEST· Juhatuse liige· via estonia_ariregister
- OÜ Fenice RB· Juhatuse liige· via estonia_ariregister
- OÜ Romero Assets· Juhatuse liige· via estonia_ariregister
- OÜ San Miguel· Juhatuse liige· via estonia_ariregister
- OÜ Sound Seeds· Juhatuse liige· via estonia_ariregister
- OÜ Vana Kolonel· Juhatuse liige· via estonia_ariregister
- Tallinn, Terase tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Veskimöldre Äripark OÜ· Juhatuse liige· via estonia_ariregister
- VILANTER OÜ· Juhatuse liige· via estonia_ariregister
- Widegray OÜ· Juhatuse liige· via estonia_ariregister
- CRE R8 OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

16 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.

●
Aktsiaselts B.H. Capital Management
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Alari ÜlemaanteeJuhatuse liige
- Jevgeni Lustinbeneficial owner
●
B.H.Techno Assets 1 OÜ
Also holds roles at 1 other company
- Veikko VarikJuhatuse liige
●
B.H.Techno OÜ
Also holds roles at 1 other company
- Jevgeni Lustinbeneficial owner
●
CRE R8 OÜ
Also holds roles at 3 other companies
- Veljo KuuskJuhatuse liige
- Tauno Muidebeneficial owner
- Veljo Kuuskbeneficial owner
●
Hemse Brattom OÜ
Also holds roles at 1 other company
- Veikko VarikJuhatuse liige
●
Hosterexpert OÜ
Also holds roles at 2 other companies
- Jevgeni LustinJuhatuse liige
- Jevgeni Lustinbeneficial owner
●
J.D.E. Maja OÜ
Also holds roles at 3 other companies
- Veikko VarikJuhatuse liige
- Jevgeni Lustinbeneficial owner
- Veikko Varikbeneficial owner
●
Jõekääru Arenduse OÜ
Also holds roles at 5 other companies
- Andrias PalmitsAjutine pankrotihaldur
- Tõnis KuuskJuhatuse liige
- Jevgeni Lustinbeneficial owner
●
LandB Capital OÜ
Also holds roles at 3 other companies
- Tõnis KuuskJuhatuse liige
- Kristel Kuuskbeneficial owner
- Virko Kuuskbeneficial owner
●
Möldre Arendus OÜ
Also holds roles at 1 other company
- Jevgeni Lustinbeneficial owner
●
Osaühing Brodal Holding
Also holds roles at 2 other companies
- Veikko VarikJuhatuse liige
- Jevgeni Lustinbeneficial owner
●
OÜ DEVIAN INVEST
Also holds roles at 3 other companies
- Veikko VarikJuhatuse liige
- Jevgeni Lustinbeneficial owner
- Tiina Savisaarbeneficial owner
●
OÜ Romero Assets
Also holds roles at 2 other companies
- Hariton DrajevJuhatuse liige
- Dmitri Drajevbeneficial owner
●
Tallinn, Terase tn 11 korteriühistu
Also holds roles at 2 other companies
- Tiina AndreasJuhatuse liige
- Valdo HelmelaidJuhatuse liige
●
Veskimöldre Äripark OÜ
Also holds roles at 4 other companies
- Tõnis KuuskJuhatuse liige
- Jevgeni Lustinbeneficial owner
- Kristel Kuuskbeneficial owner
●
Widegray OÜ
Also holds roles at 3 other companies
- Veikko VarikJuhatuse liige
- Jevgeni Lustinbeneficial owner
- Veikko Varikbeneficial owner

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

/04

Common questions

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