Who owns Oleksandr Iushyn?

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

What is Oleksandr Iushyn's risk level?

Oleksandr Iushyn 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 Oleksandr Iushyn appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oleksandr Iushyn

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

Oleksandr Iushyn — EE person. 35 holdings. Cited to 1 registry.

controls 35 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 35 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 35 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

Oleksandr Iushyn
- 7 floor OÜ· Juhatuse liige· via estonia_ariregister
- Azarus Company OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Balt Drive Technology OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- BK6 OÜ· Juhatuse liige· via estonia_ariregister
- ESTI Commerce OÜ· Juhatuse liige· via estonia_ariregister
- ESTIWO OÜ· Juhatuse liige· via estonia_ariregister
- Kiili 14 OÜ· Juhatuse liige· via estonia_ariregister
- Krona Projects OÜ· Juhatuse liige· via estonia_ariregister
- Master Lana OÜ· Juhatuse liige· via estonia_ariregister
- Merirahu Residence OÜ· Juhatuse liige· via estonia_ariregister
- Metroll Company OÜ· Juhatuse liige· via estonia_ariregister
- Mexatel Company OÜ· Juhatuse liige· via estonia_ariregister
- Numeral Endla OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Teampoint· Juhatuse liige· via estonia_ariregister
- PM 139 Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Endla tn 15 // Lõkke tn 2 korteriühistu· Juhatuse liige· via estonia_ariregister
- Thornia OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Wodoc OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- YAHouse OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

17 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.

●
7 floor OÜ
Also holds roles at 2 other companies
- Pavel GalantJuhatuse liige
- Pavel Galantbeneficial owner
●
Azarus Company OÜ
Also holds roles at 2 other companies
- Lyudmyla KuklyevaJuhatuse liige
- Lyudmyla Kuklyevabeneficial owner
●
Balt Drive Technology OÜ
Also holds roles at 3 other companies
- Rita GreefJuhatuse liige
- Viktor ZhuryloJuhatuse liige
- Viktor Zhurylobeneficial owner
●
BK6 OÜ
Also holds roles at 3 other companies
- Svitlana IushynaMenetlusdokumentide kättesaamiseks pädev isik
- Svitlana IushynaJuhatuse liige
- Svitlana Iushynabeneficial owner
●
ESTI Commerce OÜ
Also holds roles at 1 other company
- Svitlana Iushynabeneficial owner
●
ESTIWO OÜ
Also holds roles at 1 other company
- Harku vald, Tiskre küla, Möldre tee 8 korteriühistuValitseja
●
Krona Projects OÜ
Also holds roles at 2 other companies
- Aleksei NikolajenkoJuhatuse liige
- Aleksei Nikolajenkobeneficial owner
●
Master Lana OÜ
Also holds roles at 2 other companies
- Svitlana ShamsutdinovaJuhatuse liige
- Svitlana Shamsutdinovabeneficial owner
●
Merirahu Residence OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei NikolajenkoJuhatuse liige
●
Metroll Company OÜ
Also holds roles at 2 other companies
- Lyudmyla Kuklyevabeneficial owner
- Valerii Kutiepovbeneficial owner
●
Mexatel Company OÜ
Also holds roles at 1 other company
- Lyudmyla Kuklyevabeneficial owner
●
Numeral Endla OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Pavel GalantJuhatuse liige
- Pavel Galantbeneficial owner
●
PM 139 Haldus OÜ
Also holds roles at 1 other company
- Pavel Galantbeneficial owner
●
Tallinn, Endla tn 15 // Lõkke tn 2 korteriühistu
Also holds roles at 1 other company
- Külli KaringJuhatuse liige
●
Thornia OÜ
Also holds roles at 2 other companies
- Vladyslav TkachenkoJuhatuse liige
- Vladyslav Tkachenkobeneficial owner
●
Wodoc OÜ
Also holds roles at 2 other companies
- Pavel GalantJuhatuse liige
- Pavel Galantbeneficial owner
●
YAHouse OÜ
Also holds roles at 2 other companies
- Karen AivazjanJuhatuse liige
- Karen Aivazjanbeneficial owner

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

/04

Common questions

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