Who owns Oleg Omeltšenko?

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

What is Oleg Omeltšenko's risk level?

Oleg Omeltšenko 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 Oleg Omeltšenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oleg Omeltšenko

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

Oleg Omeltšenko — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Oleg Omeltšenko
- Aktsiaselts Kajax Fishexport· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Krapesk· Juhatuse liige· via estonia_ariregister
- Eesti Kalatootjate Keskühistu· Juhatuse liige· via estonia_ariregister
- EESTI TRAALPÜÜGI ÜHISTU· Juhatuse liige· via estonia_ariregister
- Kajax Invest OÜ· Juhatuse liige· via estonia_ariregister
- Kalalaev Kotkas Osaühing· Juhatuse liige· via estonia_ariregister
- OSAÜHING ERU KALANDUS· Juhatuse liige· via estonia_ariregister
- Sadamate Haldamise Mittetulundusühing· Juhatuse liige· via estonia_ariregister

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

/03

People & control

7 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.

●
Aktsiaselts Kajax Fishexport
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Oleg Lushchykbeneficial owner
●
Aktsiaselts Krapesk
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Oleg Lushchykbeneficial owner
●
Eesti Kalatootjate Keskühistu
Also holds roles at 4 other companies
- Mart UndrestJuhatuse liige
- Raivo BaumJuhatuse liige
- Mart Undrestbeneficial owner
●
EESTI TRAALPÜÜGI ÜHISTU
Also holds roles at 3 other companies
- Ilona JakovenkoJuhatuse liige
- Urmas ReimannJuhatuse liige
- Oleg Lushchykbeneficial owner
●
Kalalaev Kotkas Osaühing
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Ilona JakovenkoJuhatuse liige
- Oleg Lushchykbeneficial owner
●
OSAÜHING ERU KALANDUS
Also holds roles at 1 other company
- Oleg Lushchykbeneficial owner
●
Sadamate Haldamise Mittetulundusühing
Also holds roles at 4 other companies
- Mart UndrestJuhatuse liige
- Raivo BaumJuhatuse liige
- Mart Undrestbeneficial owner

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

/04

Common questions

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