Who owns Jevgeni Lustin?

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

What is Jevgeni Lustin's risk level?

Jevgeni Lustin 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 Jevgeni Lustin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jevgeni Lustin

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

Jevgeni Lustin — 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

Jevgeni Lustin
- Hosterexpert OÜ· Juhatuse liige· via estonia_ariregister
- J18 arendus OÜ· Juhatuse liige· via estonia_ariregister
- Kodurajoon OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Kopter Ehitus· Juhatuse liige· via estonia_ariregister
- Tallinn, Ranniku tee 2a korteriühistu· Juhatuse liige· via estonia_ariregister
- Aktsiaselts B.H. Capital Management· beneficial owner· via estonia_ariregister
- B.H.Techno OÜ· beneficial owner· via estonia_ariregister
- J.D.E. Maja OÜ· beneficial owner· via estonia_ariregister
- Jõekääru Arenduse OÜ· beneficial owner· via estonia_ariregister
- Möldre Arendus OÜ· beneficial owner· via estonia_ariregister
- Osaühing Brodal Holding· beneficial owner· via estonia_ariregister
- OÜ DEVIAN INVEST· beneficial owner· via estonia_ariregister
- Veskimöldre Äripark OÜ· beneficial owner· via estonia_ariregister
- Widegray OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jevgeni Lustin — 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 Jevgeni Lustin 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Jevgeni Lustin is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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 B.H. Capital Management
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Alari ÜlemaanteeJuhatuse liige
- Gela KarlõševJuhatuse liige
●
B.H.Techno OÜ
Also holds roles at 2 other companies
- Gela KarlõševJuhatuse liige
- Gela Karlõševbeneficial owner
●
Hosterexpert OÜ
Also holds roles at 2 other companies
- Gela KarlõševJuhatuse liige
- Gela Karlõševbeneficial owner
●
J.D.E. Maja OÜ
Also holds roles at 4 other companies
- Gela KarlõševJuhatuse liige
- Veikko VarikJuhatuse liige
- Gela Karlõševbeneficial owner
●
Jõekääru Arenduse OÜ
Also holds roles at 6 other companies
- Andrias PalmitsAjutine pankrotihaldur
- Gela KarlõševJuhatuse liige
- Tõnis KuuskJuhatuse liige
●
Möldre Arendus OÜ
Also holds roles at 2 other companies
- Gela KarlõševJuhatuse liige
- Gela Karlõševbeneficial owner
●
Osaühing Brodal Holding
Also holds roles at 3 other companies
- Gela KarlõševJuhatuse liige
- Veikko VarikJuhatuse liige
- Gela Karlõševbeneficial owner
●
OÜ DEVIAN INVEST
Also holds roles at 4 other companies
- Gela KarlõševJuhatuse liige
- Veikko VarikJuhatuse liige
- Tiina Savisaarbeneficial owner
●
Tallinn, Ranniku tee 2a korteriühistu
Also holds roles at 2 other companies
- Angela KäsperJuhatuse liige
- Risto MägiJuhatuse liige
●
Veskimöldre Äripark OÜ
Also holds roles at 5 other companies
- Gela KarlõševJuhatuse liige
- Tõnis KuuskJuhatuse liige
- Gela Karlõševbeneficial owner
●
Widegray OÜ
Also holds roles at 4 other companies
- Gela KarlõševJuhatuse liige
- Veikko VarikJuhatuse liige
- Gela Karlõševbeneficial owner

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

/04

Common questions

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