Who owns Jevgeni Startsev?

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

What is Jevgeni Startsev's risk level?

Jevgeni Startsev 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 Jevgeni Startsev appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Jevgeni Startsev

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

Jevgeni Startsev — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Jevgeni Startsev
- EKÕK Tallinna Kopli Püha Nikolause Kogudus· Juhatuse liige· via estonia_ariregister
- Püha Jüri selts· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jevgeni Startsev — 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.

●
EKÕK Tallinna Kopli Püha Nikolause Kogudus
Also holds roles at 4 other companies
- Tatjana MosendzJuhatuse liige
- Vahtang SukotšenkoJuhatuse liige
- Vahtang Sukotšenkobeneficial owner
●
Püha Jüri selts
Also holds roles at 7 other companies
- Maksim RogalskiJuhatuse liige
- Sergei MännikJuhatuse liige
- Sergey VolkovJuhatuse liige

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

/04

Common questions

Who owns Jevgeni Startsev?: No ownership or control links for Jevgeni Startsev are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Jevgeni Startsev's risk level?: Jevgeni Startsev 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 Jevgeni Startsev appear across sources?: Jevgeni Startsev is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.