Who owns Andrei Žukov?

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

What is Andrei Žukov's risk level?

Andrei Žukov 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 Andrei Žukov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Žukov

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

Andrei Žukov — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Andrei Žukov
- Leonarda Invest Aktsiaselts· Juhatuse liige· via estonia_ariregister
- AS Solbritt· beneficial owner· via estonia_ariregister
- AS TBB pank· beneficial owner· via estonia_ariregister
- Osaühing TBB Invest· beneficial owner· via estonia_ariregister

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

●
AS Solbritt
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksandr PäristeJuhatuse liige
- Anna Žukovabeneficial owner
●
AS TBB pank
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Ksenia KravtšenkoLikvideerija
- Monika LokkLikvideerija
●
Leonarda Invest Aktsiaselts
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
Osaühing TBB Invest
Also holds roles at 1 other company
- Kersti-Katrin NiitmetsJuhatuse liige

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

/04

Common questions

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