Who owns Andrei Dvorjaninov?

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

What is Andrei Dvorjaninov's risk level?

Andrei Dvorjaninov 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 Andrei Dvorjaninov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Dvorjaninov

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

Andrei Dvorjaninov — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Andrei Dvorjaninov
- Casa Nobilis OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti Mõisate Ühendus· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing National Heritage Trust· Juhatuse liige· via estonia_ariregister
- National Heritage Foundation OÜ· Juhatuse liige· via estonia_ariregister
- Nippon Foundation Osaühing· Juhatuse liige· via estonia_ariregister
- Osaühing First Energy Corp· Juhatuse liige· via estonia_ariregister
- USA Toys Osaühing· Juhatuse liige· via estonia_ariregister
- Heritage Tour OÜ· beneficial owner· via estonia_ariregister
- Rjurich ja Helge OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Heritage Tour OÜ
Also holds roles at 1 other company
- Serafima KorolevaJuhatuse liige
●
Mittetulundusühing Eesti Mõisate Ühendus
Also holds roles at 7 other companies
- Jaanus KiiliJuhatuse liige
- Kaido-Allan LainurmJuhatuse liige
- Raivi JuksJuhatuse liige
●
Mittetulundusühing National Heritage Trust
Also holds roles at 1 other company
- Margus KuklaneJuhatuse liige
●
National Heritage Foundation OÜ
Also holds roles at 3 other companies
- Margus KuklaneJuhatuse liige
- Indrek - Eston Kuklanebeneficial owner
- Margus Kuklanebeneficial owner
●
Nippon Foundation Osaühing
Also holds roles at 2 other companies
- Tarmo KarmaJuhatuse liige
- Tarmo Karmabeneficial owner
●
Osaühing First Energy Corp
Also holds roles at 2 other companies
- Tarmo KarmaJuhatuse liige
- Tarmo Karmabeneficial owner
●
Rjurich ja Helge OÜ
Also holds roles at 2 other companies
- Tarmo KarmaJuhatuse liige
- Tarmo Karmabeneficial owner

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

/04

Common questions

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