Who owns Kazbulat Šogenov?

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

What is Kazbulat Šogenov's risk level?

Kazbulat Šogenov 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 Kazbulat Šogenov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kazbulat Šogenov

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

Kazbulat Šogenov — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Kazbulat Šogenov
- EESTI TAEKWONDO FÖDERATSIOON· Juhatuse liige· via estonia_ariregister
- EESTI TAEKWONDO LIIT· Juhatuse liige· via estonia_ariregister
- Jüri taekwondo klubi· Juhatuse liige· via estonia_ariregister
- Kabardini Kultuuriühing ELBRUS· Juhatuse liige· via estonia_ariregister
- Katleri Shogen Club· Juhatuse liige· via estonia_ariregister
- Katleri Taekwondoklubi· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Põlvkond· Juhatuse liige· via estonia_ariregister
- MTÜ SHOGenergy· Juhatuse liige· via estonia_ariregister
- Tallinn, Pae tn 17a korteriühistu· Juhatuse liige· via estonia_ariregister

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

YOURS NOW · FREE

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 Kazbulat Šogenov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
EESTI TAEKWONDO FÖDERATSIOON
Also holds roles at 10 other companies
- Burak ÖglüJuhatuse liige
- Filipp LeinbergJuhatuse liige
- Marko LevtšenkoJuhatuse liige
●
EESTI TAEKWONDO LIIT
Also holds roles at 9 other companies
- Nikolay GrininJuhatuse liige
- Robert TrofimovJuhatuse liige
- Sergei MašaraJuhatuse liige
●
Jüri taekwondo klubi
Also holds roles at 2 other companies
- Deniss PresnetsovJuhatuse liige
- Deniss Presnetsovbeneficial owner
●
Kabardini Kultuuriühing ELBRUS
Also holds roles at 1 other company
- Alla ŠogenovaJuhatuse liige
●
Katleri Taekwondoklubi
Also holds roles at 1 other company
- Ülo Kõlvartbeneficial owner
●
MTÜ SHOGenergy
Also holds roles at 2 other companies
- Alla ŠogenovaJuhatuse liige
- Alla Šogenovabeneficial owner
●
Tallinn, Pae tn 17a korteriühistu
Also holds roles at 1 other company
- Ülle PõlluJuhatuse liige

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

/04

Common questions

Who owns Kazbulat Šogenov?: No ownership or control links for Kazbulat Šogenov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kazbulat Šogenov's risk level?: Kazbulat Šogenov 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 Kazbulat Šogenov appear across sources?: Kazbulat Šogenov 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 Kazbulat Šogenov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…