Who owns Valery Glushchuk?

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

What is Valery Glushchuk's risk level?

Valery Glushchuk 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 Valery Glushchuk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valery Glushchuk

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

Valery Glushchuk — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Valery Glushchuk
- JKVGrupp OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Tallinna Rüütliordude Muuseum· Juhatuse liige· via estonia_ariregister
- WETT Eesti OÜ· Juhatuse liige· via estonia_ariregister
- Auctorum OÜ· beneficial owner· via estonia_ariregister

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

●
Auctorum OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Inna TarasovaJuhatuse liige
- Pavol MarcišJuhatuse liige
●
JKVGrupp OÜ
Also holds roles at 1 other company
- Margarita ReinbalJuhatuse liige
●
Mittetulundusühing Tallinna Rüütliordude Muuseum
Also holds roles at 1 other company
- Andrus RummJuhatuse liige
●
WETT Eesti OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Juri KasparovJuhatuse liige
- Juri Kasparovbeneficial owner

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

/04

Common questions

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