Who owns Aleksei Tretjakov?

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

What is Aleksei Tretjakov's risk level?

Aleksei Tretjakov 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 Tretjakov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksei Tretjakov

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

Aleksei Tretjakov — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 Tretjakov
- ATRV Investments OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Vasara Äripark· Juhatuse liige· via estonia_ariregister
- My Property Heakorrateenused OÜ· Juhatuse liige· via estonia_ariregister
- My Property Kinnisvarahooldus OÜ· Juhatuse liige· via estonia_ariregister
- My Property Kinnisvarateenused OÜ· Juhatuse liige· via estonia_ariregister
- My Property OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
MTÜ Vasara Äripark
Also holds roles at 4 other companies
- Lauri ValdmannJuhatuse liige
- Raul KeskülaJuhatuse liige
- Priit Pööbobeneficial owner
●
My Property Heakorrateenused OÜ
Also holds roles at 5 other companies
- Pavel JartšakovskiJuhatuse liige
- Valeri BondarenkoJuhatuse liige
- Erik Tammibeneficial owner
●
My Property Kinnisvarahooldus OÜ
Also holds roles at 5 other companies
- Pavel JartšakovskiJuhatuse liige
- Valeri BondarenkoJuhatuse liige
- Erik Tammibeneficial owner
●
My Property Kinnisvarateenused OÜ
Also holds roles at 5 other companies
- Pavel JartšakovskiJuhatuse liige
- Valeri BondarenkoJuhatuse liige
- Erik Tammibeneficial owner
●
My Property OÜ
Also holds roles at 9 other companies
- Erik TammiJuhatuse liige
- Pavel JartšakovskiJuhatuse liige
- Valeri BondarenkoJuhatuse liige

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

/04

Common questions

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