Who owns Vadim Kreitsman?

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

What is Vadim Kreitsman's risk level?

Vadim Kreitsman 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 Vadim Kreitsman appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vadim Kreitsman

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

Vadim Kreitsman — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Vadim Kreitsman
- Basic Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Ehital Krediit OÜ· Juhatuse liige· via estonia_ariregister
- Girna OÜ· Juhatuse liige· via estonia_ariregister
- KV FinantsConsult OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti Muay Thai Föderatsioon· Juhatuse liige· via estonia_ariregister
- Roosi OÜ· Juhatuse liige· via estonia_ariregister
- SK-Continent OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Sulevimägi 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Westrail OÜ· Juhatuse liige· via estonia_ariregister

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

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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 Vadim Kreitsman is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
KV FinantsConsult OÜ
Also holds roles at 1 other company
- Bright Web Idea OÜMenetlusdokumentide kättesaamiseks pädev isik
●
Mittetulundusühing Eesti Muay Thai Föderatsioon
Also holds roles at 11 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Anton KruglovJuhatuse liige
- Erkki VapperJuhatuse liige
●
Roosi OÜ
Also holds roles at 10 other companies
- Margus MuguJuhatuse liige
- Matityahu Dovbeneficial owner
- Shmuel Talbeneficial owner
●
Westrail OÜ
Also holds roles at 2 other companies
- Aleksander ZaidelsonJuhatuse liige
- Aleksander Zaidelsonbeneficial owner

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

/04

Common questions

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