Who owns Sergei Hiisku?

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

What is Sergei Hiisku's risk level?

Sergei Hiisku 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 Sergei Hiisku appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Hiisku

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

Sergei Hiisku — 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

Sergei Hiisku
- Aiandusühistu Viljapea· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Espak Narva· Juhatuse liige· via estonia_ariregister
- Narva linn, Kreenholmi tn 34 korteriühistu· Juhatuse liige· via estonia_ariregister
- Pro Formula OÜ· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Sergei Hiisku is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Aiandusühistu Viljapea
Also holds roles at 4 other companies
- Deniss TsarjovJuhatuse liige
- Vladimir GruzdevJuhatuse liige
- Vladimir Gruzdevbeneficial owner
●
Aktsiaselts Espak Narva
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
Narva linn, Kreenholmi tn 34 korteriühistu
Also holds roles at 4 other companies
- Aleksandr MakhovJuhatuse liige
- Julia LarionovaJuhatuse liige
- Natalia ZelenskayaJuhatuse liige

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

/04

Common questions

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