Who owns Mihhail Kirejev?

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

What is Mihhail Kirejev's risk level?

Mihhail Kirejev 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 Mihhail Kirejev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mihhail Kirejev

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

Mihhail Kirejev — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Mihhail Kirejev
- EsterBeauty OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Ümera tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mihhail Kirejev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 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.

●
EsterBeauty OÜ
Also holds roles at 1 other company
- Ester Kokkbeneficial owner

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Mihhail Kirejev 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 Mihhail Kirejev is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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