Who owns Oleksii Petrenko?

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

What is Oleksii Petrenko's risk level?

Oleksii Petrenko 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 Oleksii Petrenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oleksii Petrenko

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

Oleksii Petrenko — 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

Oleksii Petrenko
- BIOPORT Company OÜ· Juhatuse liige· via estonia_ariregister
- Chambre de Commerce et d'Industrie France-Estonie· Juhatuse liige· via estonia_ariregister
- Navionika Baltic OÜ· Juhatuse liige· via estonia_ariregister
- PLP Dynamics OÜ· Juhatuse liige· via estonia_ariregister

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

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.

●
BIOPORT Company OÜ
Also holds roles at 3 other companies
- Kaia RoosJuhatuse liige
- Kateryna NikonchukJuhatuse liige
- Kateryna Nikonchukbeneficial owner
●
Chambre de Commerce et d'Industrie France-Estonie
Also holds roles at 12 other companies
- Alice JärvetJuhatuse liige
- Clémence Céline AndréJuhatuse liige
- François Frédéric Marie ByvoetJuhatuse liige

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

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

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Common questions

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