Who owns Valeri Slavin?

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

What is Valeri Slavin's risk level?

Valeri Slavin 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 Valeri Slavin appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Valeri Slavin

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

Valeri Slavin — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Valeri Slavin
- MTÜ Viivikonna jahiselts· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Ranna tn 29 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Valeri Slavin — 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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MTÜ Viivikonna jahiselts
Also holds roles at 7 other companies
- Aleksei TšurkinJuhatuse liige
- Andrey ZhebrovskiyJuhatuse liige
- Igor GvozdevJuhatuse liige
●
Sillamäe linn, Ranna tn 29 korteriühistu
Also holds roles at 3 other companies
- Marina NovikovaJuhatuse liige
- Tatjana IljinaJuhatuse liige
- Vitalii GvozdenkoJuhatuse liige

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

/04

Common questions

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