Who owns Aleksei Polištšuk?

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

What is Aleksei Polištšuk's risk level?

Aleksei Polištšuk 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 Polištšuk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Polištšuk

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

Aleksei Polištšuk — 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 Polištšuk
- Alvares & Co OÜ· Juhatuse liige· via estonia_ariregister
- CorpEst OÜ· Juhatuse liige· via estonia_ariregister
- CRYPTOTERRA OÜ· Juhatuse liige· via estonia_ariregister
- Guldra & Partners OÜ· Juhatuse liige· via estonia_ariregister
- Infigo Settlement Network OÜ· Juhatuse liige· via estonia_ariregister
- Jurivest OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ UTTAMADANA· Juhatuse liige· via estonia_ariregister
- Osaühing BELLOX GROUP· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Alvares & Co OÜ
Also holds roles at 14 other companies
- AIIDY Technology OÜKontaktisik
- AIIZ Tech OÜKontaktisik
- AssistoPrime OÜKontaktisik
●
Guldra & Partners OÜ
Also holds roles at 1 other company
- Vadims Mihhailovbeneficial owner
●
Jurivest OÜ
Also holds roles at 2 other companies
- Oleh ShchepkinJuhatuse liige
- Michael Medvynskyibeneficial owner
●
MTÜ UTTAMADANA
Also holds roles at 2 other companies
- Vadims MihhailovJuhatuse liige
- Vadims Mihhailovbeneficial owner

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

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Common questions

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