Who owns Kyrill Lapin?

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

What is Kyrill Lapin's risk level?

Kyrill Lapin 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 Kyrill Lapin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kyrill Lapin

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

Kyrill Lapin — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Kyrill Lapin
- Diameno Holding OÜ· Juhatuse liige· via estonia_ariregister
- Nomolog OÜ· Juhatuse liige· via estonia_ariregister
- SBCA BETA OÜ· Juhatuse liige· via estonia_ariregister
- SBCA Gamma OÜ· Juhatuse liige· via estonia_ariregister
- SBCA OÜ· Juhatuse liige· via estonia_ariregister
- Seitenberg Analytics OÜ· Juhatuse liige· via estonia_ariregister
- Velise Ventures OÜ· Juhatuse liige· via estonia_ariregister
- Diameno Business Solutions OÜ· beneficial owner· via estonia_ariregister
- Diameno OÜ· beneficial owner· via estonia_ariregister
- Seitenberg OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Diameno Business Solutions OÜ
Also holds roles at 2 other companies
- Nikola AndrićJuhatuse liige
- NICCOLI GALLERY OÜKontaktisik
●
Diameno Holding OÜ
Also holds roles at 1 other company
- Nikola AndrićJuhatuse liige
●
Diameno OÜ
Also holds roles at 1 other company
- Nikola AndrićJuhatuse liige
●
SBCA BETA OÜ
Also holds roles at 1 other company
- Siret PiigliJuhatuse liige
●
SBCA Gamma OÜ
Also holds roles at 1 other company
- Nikola AndrićJuhatuse liige
●
SBCA OÜ
Also holds roles at 1 other company
- Siret Piiglibeneficial owner
●
Seitenberg Analytics OÜ
Also holds roles at 2 other companies
- Nikola AndrićJuhatuse liige
- Nikola Andrićbeneficial owner
●
Seitenberg OÜ
Also holds roles at 1 other company
- Nikola AndrićLikvideerija

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

/04

Common questions

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