Who owns Aleksei Tšernuhho?

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

What is Aleksei Tšernuhho's risk level?

Aleksei Tšernuhho 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 Aleksei Tšernuhho appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Tšernuhho

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

Aleksei Tšernuhho — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Aleksei Tšernuhho
- Tallinn, Lõime tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- TERNAL Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- TransAreng OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- TREND EHITUS OÜ· Juhatuse liige· via estonia_ariregister
- Trevizo Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Faskat OÜ· beneficial owner· via estonia_ariregister
- FASTREID OÜ· beneficial owner· via estonia_ariregister
- FORMYA GROUP OÜ· beneficial owner· via estonia_ariregister
- Muudatuste Osaühing· beneficial owner· via estonia_ariregister
- Osaühing Estwink· beneficial owner· via estonia_ariregister
- OÜ FOOKUS-K· beneficial owner· via estonia_ariregister
- SALERNO EHITUS OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Faskat OÜ
Also holds roles at 1 other company
- Mihail SeldenkovJuhatuse liige
●
FASTREID OÜ
Also holds roles at 1 other company
- Kalle TiivelJuhatuse liige
●
FORMYA GROUP OÜ
Also holds roles at 1 other company
- Mikhail SeldenkovJuhatuse liige
●
Muudatuste Osaühing
Also holds roles at 1 other company
- Eero RuljandJuhatuse liige
●
Osaühing Estwink
Also holds roles at 2 other companies
- Kalev NergiJuhatuse liige
- Virgilijus Kalesnikasbeneficial owner
●
OÜ FOOKUS-K
Also holds roles at 1 other company
- Kalev NergiJuhatuse liige
●
SALERNO EHITUS OÜ
Also holds roles at 1 other company
- Kalev NergiJuhatuse liige
●
Tallinn, Lõime tn 11 korteriühistu
Also holds roles at 2 other companies
- Evgeny ShitikovJuhatuse liige
- Reijo PõlluJuhatuse liige
●
TransAreng OÜ
Also holds roles at 1 other company
- Andrei PonomarjovJuhatuse liige

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

/04

Common questions

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