Who owns Kirill Gorlatš?

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

What is Kirill Gorlatš's risk level?

Kirill Gorlatš 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 Kirill Gorlatš appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Kirill Gorlatš

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

Kirill Gorlatš — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Kirill Gorlatš
- AS SANKOTRANS· Juhatuse liige· via estonia_ariregister
- Cofiesa OÜ· Juhatuse liige· via estonia_ariregister
- GORKI Capital OÜ· Juhatuse liige· via estonia_ariregister
- Hoidla 4 OÜ· Juhatuse liige· via estonia_ariregister
- Panamir OÜ· Juhatuse liige· via estonia_ariregister
- VCP OÜ· Juhatuse liige· via estonia_ariregister
- Wowservice OÜ· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kirill Gorlatš is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AS SANKOTRANS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksandr ViinerJuhatuse liige
- Aleksandr Viinerbeneficial owner
●
Hoidla 4 OÜ
Also holds roles at 2 other companies
- Aleksandr ViinerJuhatuse liige
- Aleksandr Viinerbeneficial owner
●
Panamir OÜ
Also holds roles at 2 other companies
- Aleksandr ViinerJuhatuse liige
- Aleksandr Viinerbeneficial owner
●
VCP OÜ
Also holds roles at 2 other companies
- Aleksandr ViinerJuhatuse liige
- Aleksandr Viinerbeneficial owner
●
Wowservice OÜ
Also holds roles at 1 other company
- Anna Voronkovabeneficial owner

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

/04

Common questions

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