Who owns Deniss Lazarevs?

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

What is Deniss Lazarevs's risk level?

Deniss Lazarevs 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 Deniss Lazarevs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Deniss Lazarevs

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

Deniss Lazarevs — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Deniss Lazarevs
- AS Alfons Hakans· Juhatuse liige· via estonia_ariregister
- Cleanstep puhastus OÜ· Juhatuse liige· via estonia_ariregister
- Cute Cut OÜ· Juhatuse liige· via estonia_ariregister
- Kadrioru Keemilise Puhastuse Salong OÜ· Juhatuse liige· via estonia_ariregister
- Ogile Invest OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Beno Rent· Juhatuse liige· via estonia_ariregister
- Osaühing Servito· Juhatuse liige· via estonia_ariregister
- OÜ Lootsi Holding· Juhatuse liige· via estonia_ariregister
- Ülemiste Keemiline Puhastus OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

8 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.

●
AS Alfons Hakans
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Iris RaudmetsJuhatuse liige
- Joakim Stefan Håkansbeneficial owner
●
Cleanstep puhastus OÜ
Also holds roles at 2 other companies
- Beniamin PogosjanJuhatuse liige
- Beniamin Pogosjanbeneficial owner
●
Cute Cut OÜ
Also holds roles at 1 other company
- Natalja LazarevaJuhatuse liige
●
Kadrioru Keemilise Puhastuse Salong OÜ
Also holds roles at 2 other companies
- Beniamin PogosjanJuhatuse liige
- Beniamin Pogosjanbeneficial owner
●
Ogile Invest OÜ
Also holds roles at 3 other companies
- Irina OništšenkoJuhatuse liige
- Irina Oništšenkobeneficial owner
- Jeļena Lazarevabeneficial owner
●
Osaühing Beno Rent
Also holds roles at 2 other companies
- Beniamin PogosjanJuhatuse liige
- Beniamin Pogosjanbeneficial owner
●
OÜ Lootsi Holding
Also holds roles at 7 other companies
- Rein TõntsonJuhatuse liige
- Rein Tõntsonbeneficial owner
- Aleksandr Tsõbobeneficial owner
●
Ülemiste Keemiline Puhastus OÜ
Also holds roles at 2 other companies
- Beniamin PogosjanJuhatuse liige
- Beniamin Pogosjanbeneficial owner

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

/04

Common questions

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