Who owns Aleksandr Sorokin?

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

What is Aleksandr Sorokin's risk level?

Aleksandr Sorokin 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 Sorokin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandr Sorokin

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

Aleksandr Sorokin — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 Sorokin
- Osaühing Aleksi Vara· Juhatuse liige· via estonia_ariregister
- AGAL Kinnisvarad OÜ· beneficial owner· via estonia_ariregister
- AhaZENE OÜ· beneficial owner· via estonia_ariregister
- ARF OÜ· beneficial owner· via estonia_ariregister
- FINARF OÜ· beneficial owner· via estonia_ariregister
- Mintralt Grupp OÜ· beneficial owner· via estonia_ariregister
- Osaühing AGAL Invest· beneficial owner· via estonia_ariregister
- osaühing Aleksi Äri· beneficial owner· via estonia_ariregister
- Osaühing Autobaas· beneficial owner· via estonia_ariregister
- Tehnilise Ülevaatuse OÜ· beneficial owner· via estonia_ariregister
- Urban Estate OÜ· beneficial owner· via estonia_ariregister
- Villa Kathrin OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

11 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.

●
AGAL Kinnisvarad OÜ
Also holds roles at 5 other companies
- Ago KalmerJuhatuse liige
- Andres KalmerJuhatuse liige
- Ülla KalmerJuhatuse liige
●
AhaZENE OÜ
Also holds roles at 2 other companies
- Margo NormannPankrotihaldur
- Hans Markus Kalmerbeneficial owner
●
ARF OÜ
Also holds roles at 6 other companies
- Ago KalmerJuhatuse liige
- Hans Markus KalmerJuhatuse liige
- Anne TammerPankrotihaldur
●
FINARF OÜ
Also holds roles at 3 other companies
- Ago KalmerJuhatuse liige
- Hans Markus KalmerJuhatuse liige
- Hans Markus Kalmerbeneficial owner
●
Mintralt Grupp OÜ
Also holds roles at 3 other companies
- Ago KalmerJuhatuse liige
- Hans Markus KalmerJuhatuse liige
- Hans Markus Kalmerbeneficial owner
●
Osaühing AGAL Invest
Also holds roles at 2 other companies
- Hans Markus KalmerJuhatuse liige
- Hans Markus Kalmerbeneficial owner
●
osaühing Aleksi Äri
Also holds roles at 2 other companies
- Andrus ÕnnikPankrotihaldur
- Sander Sellinbeneficial owner
●
Osaühing Autobaas
Also holds roles at 2 other companies
- Hans Markus KalmerJuhatuse liige
- Hans Markus Kalmerbeneficial owner
●
Tehnilise Ülevaatuse OÜ
Also holds roles at 2 other companies
- Andres KalmerJuhatuse liige
- Hans Markus Kalmerbeneficial owner
●
Urban Estate OÜ
Also holds roles at 3 other companies
- Ago KalmerJuhatuse liige
- Hans Markus KalmerJuhatuse liige
- Hans Markus Kalmerbeneficial owner
●
Villa Kathrin OÜ
Also holds roles at 4 other companies
- Ago KalmerJuhatuse liige
- Hans Markus KalmerJuhatuse liige
- Ülla KalmerJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records 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.

/05

Common questions

Who owns Aleksandr Sorokin?: No ownership or control links for Aleksandr Sorokin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aleksandr Sorokin's risk level?: Aleksandr Sorokin 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 Sorokin appear across sources?: Aleksandr Sorokin 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 Sorokin. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…