Who owns Osaühing Viskont?

In the current sources, Osaühing Viskont is connected to Andrei Leškin, Valentina Arhipova, Natalia Buldakova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Osaühing Viskont's risk level?

Osaühing Viskont 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 Osaühing Viskont appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Osaühing Viskont

Name: Osaühing Viskont — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Osaühing Viskont, Company, EE

Osaühing Viskont — EE company (ee-regcode:10940939). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 10940939Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Osaühing Viskont
- Andrei Leškin· beneficial owner· via estonia_ariregister
- Valentina Arhipova· beneficial owner· via estonia_ariregister
- Natalia Buldakova· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Osaühing Viskont, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

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.

●
Andrei Leškin
Also holds roles at 16 other companies
- DATA TECHNOLOGIES OÜJuhatuse liige
- Infonet ASJuhatuse liige
- Infonet DC OÜJuhatuse liige
●
Igor Arhipov
Also holds roles at 3 other companies
- MTF Multimodal Transport Facilities OÜJuhatuse liige
- Osaühing Viskont LogistikJuhatuse liige
- Osaühing Viskont Logistikbeneficial owner
●
Natalia Buldakova
Also holds roles at 3 other companies
- Viskont JL OÜJuhatuse liige
- MTF Multimodal Transport Facilities OÜbeneficial owner
- Viskont JL OÜbeneficial owner
●
Valentina Arhipova
Also holds roles at 5 other companies
- MTF Multimodal Transport Facilities OÜJuhatuse liige
- Osaühing Viskont LogistikJuhatuse liige
- MTF Logistics OÜbeneficial owner

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

/05

Common questions

Who owns Osaühing Viskont?: In the current sources, Osaühing Viskont is connected to Andrei Leškin, Valentina Arhipova, Natalia Buldakova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Osaühing Viskont's risk level?: Osaühing Viskont 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 Osaühing Viskont appear across sources?: Osaühing Viskont 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 Osaühing Viskont. 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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