Who owns Aleksandr Kovaljov?

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

What is Aleksandr Kovaljov's risk level?

Aleksandr Kovaljov 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 Kovaljov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandr Kovaljov

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

Aleksandr Kovaljov — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 Kovaljov
- Aktsiaselts MERKTRANS· Juhatuse liige· via estonia_ariregister
- osaühing PALSTEVE· Juhatuse liige· via estonia_ariregister
- OÜ Merktrans agency· Juhatuse liige· via estonia_ariregister
- PALDISKI SADAMATE AS· Juhatuse liige· via estonia_ariregister
- Rostek Trans OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aleksandr Kovaljov — 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 Kovaljov 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 Aleksandr Kovaljov 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.

●
Aktsiaselts MERKTRANS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksei TŠULETSbeneficial owner
- Sergei Pastersbeneficial owner
●
osaühing PALSTEVE
Also holds roles at 1 other company
- Oliver-Gerd Valdbeneficial owner
●
PALDISKI SADAMATE AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Oliver-Gerd Valdbeneficial owner
●
Rostek Trans OÜ
Also holds roles at 2 other companies
- Aleksei TŠULETSbeneficial owner
- Sergei Pastersbeneficial owner

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

/04

Common questions

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