Who owns Andrei Bogatov?

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

What is Andrei Bogatov's risk level?

Andrei Bogatov 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 Andrei Bogatov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Bogatov

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

Andrei Bogatov — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Andrei Bogatov
- Andrei Bogatov· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Hooneühistu DUXER· Juhatuse liige· via estonia_ariregister
- Linen Trade OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Läänemere tee 23 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Hooneühistu DUXER
Also holds roles at 4 other companies
- Andrey AlisievichJuhatuse liige
- Boriss BlinderJuhatuse liige
- Jevgeni MalininJuhatuse liige
●
Tallinn, Läänemere tee 23 korteriühistu
Also holds roles at 2 other companies
- Sergei BatejevJuhatuse liige
- Tamara NovikovaJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

WANTEDName matches a screened record — verify against the cited sources

/05

Common questions

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