Who owns Stanislav Kuznetsov?

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

What is Stanislav Kuznetsov's risk level?

Stanislav Kuznetsov 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 Stanislav Kuznetsov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Stanislav Kuznetsov

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

Stanislav Kuznetsov — EE person. 44 holdings. Cited to 1 registry.

controls 44 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 44 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 44 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

Stanislav Kuznetsov
- ALV 158 OÜ· Juhatuse liige· via estonia_ariregister
- Bcr Consulting OÜ· Juhatuse liige· via estonia_ariregister
- Bellport OÜ· Juhatuse liige· via estonia_ariregister
- Capital Gate Group OÜ· Juhatuse liige· via estonia_ariregister
- Capital Gate Holding OÜ· Juhatuse liige· via estonia_ariregister
- CAPITAL GATE OÜ· Juhatuse liige· via estonia_ariregister
- Capital Gate Prime OÜ· Juhatuse liige· via estonia_ariregister
- Capital Partners OÜ· Juhatuse liige· via estonia_ariregister
- Cliff Center OÜ· Juhatuse liige· via estonia_ariregister
- Club Capital OÜ· Juhatuse liige· via estonia_ariregister
- Erikant OÜ· Juhatuse liige· via estonia_ariregister
- FLYCAP OÜ· Juhatuse liige· via estonia_ariregister
- Living Center OÜ· Juhatuse liige· via estonia_ariregister
- NP 15 OÜ· Juhatuse liige· via estonia_ariregister
- OREON Investment OÜ· Juhatuse liige· via estonia_ariregister
- OREON OÜ· Juhatuse liige· via estonia_ariregister
- P217 OÜ· Juhatuse liige· via estonia_ariregister
- Port Estate OÜ· Juhatuse liige· via estonia_ariregister
- Springpark OÜ· Juhatuse liige· via estonia_ariregister
- Wealth Management OÜ· Juhatuse liige· via estonia_ariregister
- Apartments Deal OÜ· beneficial owner· via estonia_ariregister
- CG Building OÜ· beneficial owner· via estonia_ariregister
- Club Apartments OÜ· beneficial owner· via estonia_ariregister
- NP 8 OÜ· beneficial owner· via estonia_ariregister
- Simplesolution OÜ· beneficial owner· via estonia_ariregister
- Äripind OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

22 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.

●
ALV 158 OÜ
Also holds roles at 3 other companies
- August KääraJuhatuse liige
- August Käärabeneficial owner
- Sergey Kolesnikovbeneficial owner
●
Apartments Deal OÜ
Also holds roles at 2 other companies
- August KääraJuhatuse liige
- August Käärabeneficial owner
●
Äripind OÜ
Also holds roles at 2 other companies
- Julia VaganovaJuhatuse liige
- August Käärabeneficial owner
●
Bellport OÜ
Also holds roles at 1 other company
- August Käärabeneficial owner
●
Capital Gate Group OÜ
Also holds roles at 2 other companies
- Sergey Kolesnikovbeneficial owner
- Tatiana Filippovabeneficial owner
●
Capital Gate Holding OÜ
Also holds roles at 2 other companies
- August KääraJuhatuse liige
- August Käärabeneficial owner
●
CAPITAL GATE OÜ
Also holds roles at 2 other companies
- August KääraJuhatuse liige
- August Käärabeneficial owner
●
Capital Gate Prime OÜ
Also holds roles at 3 other companies
- August KääraJuhatuse liige
- August Käärabeneficial owner
- Sergey Kolesnikovbeneficial owner
●
Capital Partners OÜ
Also holds roles at 1 other company
- Sergey Kolesnikovbeneficial owner
●
CG Building OÜ
Also holds roles at 2 other companies
- August KääraJuhatuse liige
- August Käärabeneficial owner
●
Cliff Center OÜ
Also holds roles at 2 other companies
- Raul KeskülaJuhatuse liige
- Raul Keskülabeneficial owner
●
Club Apartments OÜ
Also holds roles at 3 other companies
- August KääraJuhatuse liige
- Julia VaganovaJuhatuse liige
- August Käärabeneficial owner
●
Club Capital OÜ
Also holds roles at 2 other companies
- August KääraJuhatuse liige
- August Käärabeneficial owner
●
FLYCAP OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei NikolajenkoJuhatuse liige
- Aleksei Nikolajenkobeneficial owner
●
Living Center OÜ
Also holds roles at 2 other companies
- August KääraJuhatuse liige
- August Käärabeneficial owner
●
NP 15 OÜ
Also holds roles at 3 other companies
- August Käärabeneficial owner
- August KääraJuhatuse liige
- Tatiana FilippovaJuhatuse liige
●
OREON Investment OÜ
Also holds roles at 2 other companies
- August KääraJuhatuse liige
- August Käärabeneficial owner
●
OREON OÜ
Also holds roles at 3 other companies
- August KääraJuhatuse liige
- Sergey Kolesnikovbeneficial owner
- Tatiana Filippovabeneficial owner
●
P217 OÜ
Also holds roles at 1 other company
- August Käärabeneficial owner
●
Port Estate OÜ
Also holds roles at 1 other company
- August Käärabeneficial owner
●
Simplesolution OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- August KääraJuhatuse liige
- August Käärabeneficial owner
●
Springpark OÜ
Also holds roles at 3 other companies
- August KääraJuhatuse liige
- August Käärabeneficial owner
- Sergey Kolesnikovbeneficial owner

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

/04

Common questions

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