Who owns Aleksandr Davidjuk?

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

What is Aleksandr Davidjuk's risk level?

Aleksandr Davidjuk 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 Davidjuk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandr Davidjuk

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

Aleksandr Davidjuk — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 Davidjuk
- Advest OÜ· Juhatuse liige· via estonia_ariregister
- BACIO OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Maxicom· Juhatuse liige· via estonia_ariregister
- Osaühing Savello· Juhatuse liige· via estonia_ariregister
- Troikapub OÜ· Juhatuse liige· via estonia_ariregister
- MEDIEVAL OÜ· beneficial owner· via estonia_ariregister
- Peetri Grupp OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
BACIO OÜ
Also holds roles at 2 other companies
- Oleg BurdeinõiJuhatuse liige
- Oleg Burdeinõibeneficial owner
●
MEDIEVAL OÜ
Also holds roles at 2 other companies
- Oleg BurdeinõiJuhatuse liige
- Oleg Burdeinõibeneficial owner
●
Osaühing Maxicom
Also holds roles at 2 other companies
- Evgeny MaslyukovJuhatuse liige
- Evgeny Maslyukovbeneficial owner
●
Peetri Grupp OÜ
Also holds roles at 2 other companies
- Oksana PetšilinaJuhatuse liige
- Oksana Petšilinabeneficial owner
●
Troikapub OÜ
Also holds roles at 1 other company
- Evgenia ShkarlatyukJuhatuse liige

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

/04

Common questions

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