Who owns Andrei Võssoven?

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

What is Andrei Võssoven's risk level?

Andrei Võssoven 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 Andrei Võssoven appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Võssoven

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

Andrei Võssoven — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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 Võssoven
- AugustESTFIN OÜ· Juhatuse liige· via estonia_ariregister
- Caamil services OÜ· Juhatuse liige· via estonia_ariregister
- International L30 Class Association MTÜ· Juhatuse liige· via estonia_ariregister
- L30 One Design OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- MINBUD Baltic OÜ· Juhatuse liige· via estonia_ariregister
- MINBUD Estonia OÜ· Juhatuse liige· via estonia_ariregister
- Norilsk Nickel OÜ· Juhatuse liige· via estonia_ariregister
- North East Trading OÜ· Juhatuse liige· via estonia_ariregister
- PolyPoly OÜ· Juhatuse liige· via estonia_ariregister
- TechnoChemAtom OÜ· Juhatuse liige· via estonia_ariregister
- NPR INFRA OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrei Võssoven — 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 Andrei Võssoven 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Andrei Võssoven 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.

●
International L30 Class Association MTÜ
Also holds roles at 1 other company
- Ivan Šatskihbeneficial owner
●
L30 One Design OÜ
Also holds roles at 4 other companies
- Leonid FakeyevJuhatuse liige
- Rodion LukaJuhatuse liige
- Leonid Fakeyevbeneficial owner
●
MINBUD Baltic OÜ
Also holds roles at 2 other companies
- Sergiy MatyevJuhatuse liige
- Sergiy Matyevbeneficial owner
●
Norilsk Nickel OÜ
Also holds roles at 2 other companies
- Gleb KanatnikovJuhatuse liige
- Gleb Kanatnikovbeneficial owner
●
North East Trading OÜ
Also holds roles at 5 other companies
- Oleksandr IvanivJuhatuse liige
- Leonid FakeyevJuhatuse liige
- Niels Kristian JensenJuhatuse liige
●
NPR INFRA OÜ
Also holds roles at 2 other companies
- Gleb KanatnikovJuhatuse liige
- Gleb Kanatnikovbeneficial owner
●
TechnoChemAtom OÜ
Also holds roles at 4 other companies
- Anatolii ShyriaievJuhatuse liige
- ANATOLII SHYRIAIEVbeneficial owner
- IHOR SHYRIAIEVbeneficial owner

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

/04

Common questions

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