Who owns Andrei Zubkevitš?

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

What is Andrei Zubkevitš's risk level?

Andrei Zubkevitš 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 Zubkevitš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Zubkevitš

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

Andrei Zubkevitš — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 Zubkevitš
- Divekor OÜ· Juhatuse liige· via estonia_ariregister
- Liiten Grupp OÜ· Juhatuse liige· via estonia_ariregister
- M.K.Transport OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Rovelsten· Juhatuse liige· via estonia_ariregister
- Lariaare Alumiinium OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrei Zubkevitš — 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 Zubkevitš 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 Andrei Zubkevitš is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
Divekor OÜ
Also holds roles at 1 other company
- Vadim Sjominbeneficial owner
●
Lariaare Alumiinium OÜ
Also holds roles at 3 other companies
- Rauno AasaJuhatuse liige
- Lari Šamotailobeneficial owner
- Terje Looritsbeneficial owner
●
Liiten Grupp OÜ
Also holds roles at 2 other companies
- Jannu KaimerJuhatuse liige
- Jannu Kaimerbeneficial owner
●
M.K.Transport OÜ
Also holds roles at 3 other companies
- Malkhaz KurshubadzeJuhatuse liige
- Sergei HapajevJuhatuse liige
- Malkhaz Kurshubadzebeneficial owner

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

/04

Common questions

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