Who owns Aleksei Baranov?

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

What is Aleksei Baranov's risk level?

Aleksei Baranov 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 Aleksei Baranov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Baranov

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

Aleksei Baranov — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Aleksei Baranov
- Haldus ja Valdus OÜ· Likvideerija· via estonia_ariregister
- Interchem Distribution Europe OÜ· Juhatuse liige· via estonia_ariregister
- OKey Global OÜ· Juhatuse liige· via estonia_ariregister
- TOOLCAP MANUFACTURING OÜ· Juhatuse liige· via estonia_ariregister
- Unioneed Hoiu-laenuühistu· Juhatuse liige· via estonia_ariregister
- Unioneed Invest OÜ· Juhatuse liige· via estonia_ariregister
- 3Lion Usaldusfond· beneficial owner· via estonia_ariregister
- Chrystal Trade OÜ· beneficial owner· via estonia_ariregister
- Fort Finance OÜ· beneficial owner· via estonia_ariregister
- Holsy OÜ· beneficial owner· via estonia_ariregister
- IDE Technologies OÜ· beneficial owner· via estonia_ariregister
- Kinnistulaen OÜ· beneficial owner· via estonia_ariregister
- SEMVICE GROUP OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
3Lion Usaldusfond
Also holds roles at 3 other companies
- X Cap OÜOsade registripidaja
- X Cap OÜTäisosanik
- Natalja Semjonovitšbeneficial owner
●
Chrystal Trade OÜ
Also holds roles at 2 other companies
- Sulev ManderJuhatuse liige
- Roman Riabkovbeneficial owner
●
Fort Finance OÜ
Also holds roles at 1 other company
- Sulev ManderJuhatuse liige
●
Holsy OÜ
Also holds roles at 1 other company
- Sulev ManderJuhatuse liige
●
IDE Technologies OÜ
Also holds roles at 1 other company
- Sulev ManderLikvideerija
●
Interchem Distribution Europe OÜ
Also holds roles at 1 other company
- Nasdaq CSD SEOsade registripidaja
●
Kinnistulaen OÜ
Also holds roles at 1 other company
- Sulev ManderJuhatuse liige
●
OKey Global OÜ
Also holds roles at 1 other company
- Roman Solntsevbeneficial owner
●
SEMVICE GROUP OÜ
Also holds roles at 1 other company
- Sulev ManderJuhatuse liige
●
TOOLCAP MANUFACTURING OÜ
Also holds roles at 2 other companies
- Irene Toomabeneficial owner
- Robert Avedyanbeneficial owner
●
Unioneed Hoiu-laenuühistu
Also holds roles at 2 other companies
- Roman SolntsevJuhatuse liige
- Roman Solntsevbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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