Who owns Andrei Veršinin?

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

What is Andrei Veršinin's risk level?

Andrei Veršinin has not yet been risk-scored â€” 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 Veršinin appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Andrei Veršinin

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

Andrei Veršinin — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 Veršinin
- Dinasia OÜ· Juhatuse liige· via estonia_ariregister
- Radius Machining OÜ· Juhatuse liige· via estonia_ariregister
- Sära tee 8 OÜ· Juhatuse liige· via estonia_ariregister
- Radius SPACE OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

3 parties Â· 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.

●
Radius Machining OÜ
Also holds roles at 3 other companies
- Ahti TaltsJuhatuse liige
- Veljo KonnimoisJuhatuse liige
- Veljo Konnimoisbeneficial owner
●
Radius SPACE OÜ
Also holds roles at 2 other companies
- Alvar SassJuhatuse liige
- Veljo Konnimoisbeneficial owner
●
Sära tee 8 OÜ
Also holds roles at 2 other companies
- Veljo KonnimoisJuhatuse liige
- Veljo Konnimoisbeneficial owner

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

/04

Common questions

Who owns Andrei Veršinin?: No ownership or control links for Andrei Veršinin are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Andrei Veršinin's risk level?: Andrei Veršinin has not yet been risk-scored â€” 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 Veršinin appear across sources?: Andrei Veršinin is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.