Who owns Aleksei TŠULETS?

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

What is Aleksei TŠULETS's risk level?

Aleksei TŠULETS 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 Aleksei TŠULETS appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei TŠULETS

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

Aleksei TŠULETS — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Aleksei TŠULETS
- Aktsiaselts Infast Oil· beneficial owner· via estonia_ariregister
- Aktsiaselts MERKTRANS· beneficial owner· via estonia_ariregister
- aktsiaselts NT Bunkering· beneficial owner· via estonia_ariregister
- Aktsiaselts Saurix Petroleum· beneficial owner· via estonia_ariregister
- Navirail OÜ· beneficial owner· via estonia_ariregister
- NT Marine OÜ· beneficial owner· via estonia_ariregister
- Osaühing Baltic Sea Bunkering· beneficial owner· via estonia_ariregister
- Osaühing Õlimaailm· beneficial owner· via estonia_ariregister
- OÜ Altoona· beneficial owner· via estonia_ariregister
- OÜ SAURIX ENERGY· beneficial owner· via estonia_ariregister
- OÜ Welton Enterprises· beneficial owner· via estonia_ariregister
- Railservis OÜ· beneficial owner· via estonia_ariregister
- Rostek Trans OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

13 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.

●
Aktsiaselts Infast Oil
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Jevgenija TihhonovaJuhatuse liige
- Lihtkonto: Sergey Pastersbeneficial owner
●
Aktsiaselts MERKTRANS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksandr KovaljovJuhatuse liige
- Sergei Pastersbeneficial owner
●
aktsiaselts NT Bunkering
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksei MürisepJuhatuse liige
- Sergey Pastersbeneficial owner
●
Aktsiaselts Saurix Petroleum
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andrei KozlovJuhatuse liige
- Lihtkonto: Sergey Pastersbeneficial owner
●
Navirail OÜ
Also holds roles at 2 other companies
- Aleksei MürisepLikvideerija
- Sergey Pastersbeneficial owner
●
NT Marine OÜ
Also holds roles at 1 other company
- Vladimir MüüriseppJuhatuse liige
●
Osaühing Baltic Sea Bunkering
Also holds roles at 3 other companies
- Aleksei MürisepJuhatuse liige
- Toomas SaarmaJuhatuse liige
- Sergei Pastersbeneficial owner
●
Osaühing Õlimaailm
Also holds roles at 1 other company
- Jevgenija TihhonovaJuhatuse liige
●
OÜ Altoona
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei MürisepJuhatuse liige
- Elena SkvortsovaJuhatuse liige
●
OÜ SAURIX ENERGY
Also holds roles at 2 other companies
- Jevgenija TihhonovaJuhatuse liige
- Sergei Pastersbeneficial owner
●
OÜ Welton Enterprises
Also holds roles at 2 other companies
- Vladimir MüüriseppLikvideerija
- Sergey Pastersbeneficial owner
●
Railservis OÜ
Also holds roles at 2 other companies
- Aleksei MürisepJuhatuse liige
- Sergei Pastersbeneficial owner
●
Rostek Trans OÜ
Also holds roles at 2 other companies
- Aleksandr KovaljovJuhatuse liige
- Sergei Pastersbeneficial owner

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

/04

Common questions

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