Who owns Aleksander Vainik?

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

What is Aleksander Vainik's risk level?

Aleksander Vainik 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 Aleksander Vainik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksander Vainik

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

Aleksander Vainik — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Aleksander Vainik
- Constructmar OÜ· Juhatuse liige· via estonia_ariregister
- Ginza Holding OÜ· Juhatuse liige· via estonia_ariregister
- Oliviaõli OÜ· Juhatuse liige· via estonia_ariregister
- Pootsi Graniit OÜ· Juhatuse liige· via estonia_ariregister
- Pootsi Kivi OÜ· Juhatuse liige· via estonia_ariregister
- Tehnopolis OÜ· Juhatuse liige· via estonia_ariregister
- AG Security OÜ· beneficial owner· via estonia_ariregister
- Jahh Invest OÜ· beneficial owner· via estonia_ariregister
- Kentmanni Law Office OÜ· beneficial owner· via estonia_ariregister
- Osaühing Mikal· beneficial owner· via estonia_ariregister
- RR Toitlustuse OÜ· beneficial owner· via estonia_ariregister
- Turvapartner OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
AG Security OÜ
Also holds roles at 2 other companies
- Arnold GutmanJuhatuse liige
- Stanislav GromovJuhatuse liige
●
Constructmar OÜ
Also holds roles at 1 other company
- Feliks JaritševskiJuhatuse liige
●
Ginza Holding OÜ
Also holds roles at 1 other company
- Stanislav Gromovbeneficial owner
●
Jahh Invest OÜ
Also holds roles at 1 other company
- Stanislav GromovJuhatuse liige
●
Kentmanni Law Office OÜ
Also holds roles at 1 other company
- Stanislav GromovJuhatuse liige
●
Osaühing Mikal
Also holds roles at 1 other company
- Stanislav GromovJuhatuse liige
●
RR Toitlustuse OÜ
Also holds roles at 1 other company
- Stanislav GromovJuhatuse liige
●
Turvapartner OÜ
Also holds roles at 2 other companies
- Aleksander SimonovJuhatuse liige
- Anton Simonovbeneficial owner

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

/04

Common questions

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