Who owns Andrei Leškin?

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

What is Andrei Leškin's risk level?

Andrei Leškin 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 Leškin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrei Leškin

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

Andrei Leškin — 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

Andrei Leškin
- DATA TECHNOLOGIES OÜ· Juhatuse liige· via estonia_ariregister
- Infonet AS· Juhatuse liige· via estonia_ariregister
- Infonet DC OÜ· Juhatuse liige· via estonia_ariregister
- Infonet FC MTÜ· Juhatuse liige· via estonia_ariregister
- Infonet JK MTÜ· Juhatuse liige· via estonia_ariregister
- MTF Multimodal Transport Facilities OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Viskont· Juhatuse liige· via estonia_ariregister
- SK FC Levadia Jalgpallikool· Juhatuse liige· via estonia_ariregister
- FCI Levadia MTÜ· beneficial owner· via estonia_ariregister
- Osaühing Tuleraua· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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.

●
FCI Levadia MTÜ
Also holds roles at 3 other companies
- Jevgeni GurtšioglujantsJuhatuse liige
- Filipp Levadabeneficial owner
- Viktor Levadabeneficial owner
●
Infonet AS
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
MTF Multimodal Transport Facilities OÜ
Also holds roles at 4 other companies
- Igor ArhipovJuhatuse liige
- Valentina ArhipovaJuhatuse liige
- Valentina Arhipovabeneficial owner
●
Osaühing Tuleraua
Also holds roles at 9 other companies
- Aleksandr GanetskiJuhatuse liige
- Sergei HadžiJuhatuse liige
- Aleksandr Ganetskibeneficial owner
●
Osaühing Viskont
Also holds roles at 4 other companies
- Igor ArhipovJuhatuse liige
- Valentina ArhipovaJuhatuse liige
- Valentina Arhipovabeneficial owner
●
SK FC Levadia Jalgpallikool
Also holds roles at 2 other companies
- Viktor Levadabeneficial owner
- Filipp Levadabeneficial owner

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

/04

Common questions

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