Who owns Boriss Adel?

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

What is Boriss Adel's risk level?

Boriss Adel 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 Boriss Adel appear across sources?

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

LIVE · CORPUS

PersonUnscored

Boriss Adel

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

Boriss Adel — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Boriss Adel
- City Property Group OÜ· Juhatuse liige· via estonia_ariregister
- CreditPartner OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Apollona· Juhatuse liige· via estonia_ariregister
- Osaühing Rewaco Baltic· Juhatuse liige· via estonia_ariregister
- TrendSoft OÜ· Juhatuse liige· via estonia_ariregister
- Everson Invest OÜ· beneficial owner· via estonia_ariregister
- Geldex Financial Group OÜ· beneficial owner· via estonia_ariregister
- Geldex OÜ· beneficial owner· via estonia_ariregister

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

●
CreditPartner OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Aleksei Nikolajenkobeneficial owner
●
Everson Invest OÜ
Also holds roles at 4 other companies
- Svetlana MakarovaJuhatuse liige
- Deniss Rastoštšenkovbeneficial owner
- Konstantin Oberšneiderbeneficial owner
●
Geldex Financial Group OÜ
Also holds roles at 2 other companies
- Ilya AlkhimovJuhatuse liige
- Ilya Alkhimovbeneficial owner
●
Geldex OÜ
Also holds roles at 3 other companies
- Ilya AlkhimovJuhatuse liige
- Kristina Korkkabeneficial owner
- Ilya Alkhimovbeneficial owner

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

/04

Common questions

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