Who owns Sergei Petuhh?

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

What is Sergei Petuhh's risk level?

Sergei Petuhh 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 Sergei Petuhh appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Petuhh

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

Sergei Petuhh — 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

Sergei Petuhh
- OSAÜHING ECORAIN EESTI· Juhatuse liige· via estonia_ariregister
- Tallinn, Lasnamäe tn 18 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Linnamäe tee 85 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Majaka tn 23 korteriühistu· Juhatuse liige· via estonia_ariregister

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

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

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

/03

People & control

3 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.

●
Tallinn, Lasnamäe tn 18 korteriühistu
Also holds roles at 2 other companies
- Jelena ŠpakovaJuhatuse liige
- Viktor UhharskiJuhatuse liige
●
Tallinn, Linnamäe tee 85 korteriühistu
Also holds roles at 6 other companies
- Aleksandr KisapuloJuhatuse liige
- Danil LabanovJuhatuse liige
- Eleonora TelenkovaJuhatuse liige
●
Tallinn, Majaka tn 23 korteriühistu
Also holds roles at 2 other companies
- Liubov NitsenkoJuhatuse liige
- Tatjana OvtšinnikovaJuhatuse liige

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

/04

Common questions

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