Who owns Aleksandr Kremliakov?

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

What is Aleksandr Kremliakov's risk level?

Aleksandr Kremliakov 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 Aleksandr Kremliakov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandr Kremliakov

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

Aleksandr Kremliakov — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Aleksandr Kremliakov
- BalticTechConsult OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

1 party · 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.

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BalticTechConsult OÜ
Also holds roles at 4 other companies
- Aliaksei ZiurkalauJuhatuse liige
- Roman StartsevJuhatuse liige
- Roman Startsevbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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