Who owns Valentin Moldovanov?

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

What is Valentin Moldovanov's risk level?

Valentin Moldovanov 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 Valentin Moldovanov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valentin Moldovanov

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

Valentin Moldovanov — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Valentin Moldovanov
- RICH CAPITAL OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Gonsiori tn 17 korteriühistu· Juhatuse liige· via estonia_ariregister
- ESTASWEGA OÜ· beneficial owner· via estonia_ariregister
- OÜ Taatluslabor Wega· beneficial owner· via estonia_ariregister

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

/03

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.

●
ESTASWEGA OÜ
Also holds roles at 2 other companies
- Juri MoldovanovJuhatuse liige
- Juri Moldovanovbeneficial owner
●
OÜ Taatluslabor Wega
Also holds roles at 2 other companies
- Mihhail JegorovJuhatuse liige
- ALINA JERMAKOVAbeneficial owner
●
Tallinn, Gonsiori tn 17 korteriühistu
Also holds roles at 5 other companies
- Aljona StjopotškinaJuhatuse liige
- Andres SimsonJuhatuse liige
- Kalju KisandJuhatuse liige

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

/04

Common questions

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