Who owns Beniamin Pogosjan?

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

What is Beniamin Pogosjan's risk level?

Beniamin Pogosjan 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 Beniamin Pogosjan appear across sources?

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

LIVE · CORPUS

PersonUnscored

Beniamin Pogosjan

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

Beniamin Pogosjan — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Beniamin Pogosjan
- Cleanstep puhastus OÜ· Juhatuse liige· via estonia_ariregister
- Kadaka Bistroo OÜ· Juhatuse liige· via estonia_ariregister
- Kadrioru Keemilise Puhastuse Salong OÜ· Juhatuse liige· via estonia_ariregister
- Magistrali Keemilise Puhastuse Salong OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Beno Rent· Juhatuse liige· via estonia_ariregister
- Osaühing Caerus· Juhatuse liige· via estonia_ariregister
- Viru Keemilise Puhastuse Salong OÜ· Juhatuse liige· via estonia_ariregister
- Viru Laundry OÜ· 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 Beniamin Pogosjan — 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 Beniamin Pogosjan 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 Beniamin Pogosjan 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.

●
Cleanstep puhastus OÜ
Also holds roles at 2 other companies
- Deniss LazarevsJuhatuse liige
- Deniss Lazarevsbeneficial owner
●
Kadrioru Keemilise Puhastuse Salong OÜ
Also holds roles at 2 other companies
- Deniss LazarevsJuhatuse liige
- Deniss Lazarevsbeneficial owner
●
Osaühing Beno Rent
Also holds roles at 2 other companies
- Deniss LazarevsJuhatuse liige
- Deniss Lazarevsbeneficial owner
●
Ülemiste Keemiline Puhastus OÜ
Also holds roles at 2 other companies
- Deniss LazarevsJuhatuse liige
- Deniss Lazarevsbeneficial owner

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

/04

Common questions

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