Who owns Sergei Sergejenkov?

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

What is Sergei Sergejenkov's risk level?

Sergei Sergejenkov 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 Sergejenkov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Sergejenkov

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

Sergei Sergejenkov — EE person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 Sergejenkov
- Eesti Korteriühistuhooldus Mittetulundusühing· Juhatuse liige· via estonia_ariregister
- Maardu linn, Ringi tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Maardu KorteriühistuHooldus Mittetulundusühing· Juhatuse liige· via estonia_ariregister
- Maardu linn, Ringi tn 56 korteriühistu· Juhatuse liige· via estonia_ariregister
- Maardu linn, Veeru tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Maardu linn, Veeru tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing ANFILADA HOOLDUS· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Hea Elamu· Juhatuse liige· via estonia_ariregister
- Osaühing SVS Services· Juhatuse liige· via estonia_ariregister
- Tiberius Group UÜ· Esindama volitatud usaldusosanik· via estonia_ariregister
- CPC Servis OÜ· beneficial owner· via estonia_ariregister
- OÜ OPIFEX· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
CPC Servis OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei SmelovJuhatuse liige
- Ljudmila SergejenkovaJuhatuse liige
●
Eesti Korteriühistuhooldus Mittetulundusühing
Also holds roles at 4 other companies
- Jevgeni EnnikJuhatuse liige
- Viktor HarlamovJuhatuse liige
- Viktor Harlamovbeneficial owner
●
Maardu KorteriühistuHooldus Mittetulundusühing
Also holds roles at 4 other companies
- Igor KozlovJuhatuse liige
- Igor RadkinJuhatuse liige
- Jevgeni EnnikJuhatuse liige
●
Maardu linn, Ringi tn 11 korteriühistu
Also holds roles at 6 other companies
- Aivar AarikJuhatuse liige
- Mihhail GrišinJuhatuse liige
- Stepan GudkovJuhatuse liige
●
Maardu linn, Veeru tn 4 korteriühistu
Also holds roles at 5 other companies
- Anatoly GoryachevJuhatuse liige
- Dmitri BraginJuhatuse liige
- Natalja DolmatovaJuhatuse liige
●
Mittetulundusühing ANFILADA HOOLDUS
Also holds roles at 4 other companies
- Aleksei SmelovJuhatuse liige
- Ljudmila SergejenkovaJuhatuse liige
- Ljudmila Sergejenkovabeneficial owner
●
Mittetulundusühing Hea Elamu
Also holds roles at 4 other companies
- Jelena SkvortsovaJuhatuse liige
- Natalja DolmatovaJuhatuse liige
- Jelena Skvortsovabeneficial owner
●
Osaühing SVS Services
Also holds roles at 3 other companies
- SVS Consalting UÜEsindama volitatud usaldusosanik
- SVS Consalting UÜUsaldusosanik
- Ljudmila Sergejenkovabeneficial owner
●
OÜ OPIFEX
Also holds roles at 2 other companies
- Aleksei SmelovJuhatuse liige
- Jevgeni EnnikJuhatuse liige
●
Tiberius Group UÜ
Also holds roles at 2 other companies
- Dimitri SergesenTäisosanik
- Dimitri Sergesenbeneficial owner

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

/04

Common questions

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