Who owns Mihhail Stakantšikov?

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

What is Mihhail Stakantšikov's risk level?

Mihhail Stakantšikov 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 Mihhail Stakantšikov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mihhail Stakantšikov

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

Mihhail Stakantšikov — 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

Mihhail Stakantšikov
- IBX Capital OÜ· Juhatuse liige· via estonia_ariregister
- Metrokon Group OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing TELLISKIVI INVEST· Juhatuse liige· via estonia_ariregister
- OÜ Desito Invest· Juhatuse liige· via estonia_ariregister
- Syntactic OÜ· Juhatuse liige· via estonia_ariregister
- Vilivere Group OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
IBX Capital OÜ
Also holds roles at 4 other companies
- Martin UganduJuhatuse liige
- Martin Ugandubeneficial owner
- Nikolai Arfanovbeneficial owner
●
Syntactic OÜ
Also holds roles at 5 other companies
- Veronika GrünbaumJuhatuse liige
- Martin Ugandubeneficial owner
- Nikolai Arfanovbeneficial owner
●
Vilivere Group OÜ
Also holds roles at 2 other companies
- Viktor ŠkolnikovJuhatuse liige
- Viktor Školnikovbeneficial owner

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

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Common questions

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