Who owns Juri Donskov?

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

What is Juri Donskov's risk level?

Juri Donskov 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 Juri Donskov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Juri Donskov

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

Juri Donskov — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Juri Donskov
- OSAÜHING DONIT· Juhatuse liige· via estonia_ariregister
- Tallinn, A. H. Tammsaare tee 131 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Paldiski mnt 77a korteriühistu· Juhatuse liige· via estonia_ariregister

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

YOURS NOW · FREE

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 Juri Donskov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Tallinn, A. H. Tammsaare tee 131 korteriühistu
Also holds roles at 4 other companies
- Dmitri BulaevJuhatuse liige
- Kirill KonanõginJuhatuse liige
- Oleg RõžkovJuhatuse liige
●
Tallinn, Paldiski mnt 77a korteriühistu
Also holds roles at 2 other companies
- Guido KoidikJuhatuse liige
- Vassili LukjanovJuhatuse liige

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

/04

Common questions

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