Who owns Aleksei Vais?

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

What is Aleksei Vais's risk level?

Aleksei Vais 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 Vais appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Vais

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

Aleksei Vais — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 Vais
- AVMP arenduse grupp OÜ· Juhatuse liige· via estonia_ariregister
- Begur OÜ· Juhatuse liige· via estonia_ariregister
- QFF OÜ· Juhatuse liige· via estonia_ariregister
- Solvelar OÜ· Juhatuse liige· via estonia_ariregister
- Trust Bunker OÜ· Juhatuse liige· via estonia_ariregister
- V Team OÜ· Juhatuse liige· via estonia_ariregister
- Forlux 24 OÜ· beneficial owner· via estonia_ariregister
- Starbunker OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
Forlux 24 OÜ
Also holds roles at 3 other companies
- Vladimir NovikovJuhatuse liige
- Aleksandr Tirmanbeneficial owner
- Vladimir Novikovbeneficial owner
●
QFF OÜ
Also holds roles at 3 other companies
- Rudolf VaisJuhatuse liige
- Andreas Hüüsbeneficial owner
- Rudolf Vaisbeneficial owner
●
Solvelar OÜ
Also holds roles at 2 other companies
- Juri Vassiljevbeneficial owner
- Maksim Krivošeinbeneficial owner
●
Starbunker OÜ
Also holds roles at 3 other companies
- Maksim KrivošeinJuhatuse liige
- Juri Vassiljevbeneficial owner
- Maksim Krivošeinbeneficial owner
●
Trust Bunker OÜ
Also holds roles at 1 other company
- Aleksei Baikovbeneficial owner
●
V Team OÜ
Also holds roles at 1 other company
- Kristina Nuutbeneficial owner

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

/04

Common questions

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