Who owns Yevhenii Popovych?

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

What is Yevhenii Popovych's risk level?

Yevhenii Popovych 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 Yevhenii Popovych appear across sources?

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

LIVE · CORPUS

PersonUnscored

Yevhenii Popovych

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

Yevhenii Popovych — 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

Yevhenii Popovych
- KAURI ASSET MANAGEMENT OÜ· Juhatuse liige· via estonia_ariregister
- KAURIFINANCE AS· Juhatuse liige· via estonia_ariregister
- Kaurifund Usaldusfond· beneficial owner· via estonia_ariregister

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

●
KAURI ASSET MANAGEMENT OÜ
Also holds roles at 5 other companies
- Oleksii PavlovJuhatuse liige
- Kaurifund UsaldusfondOsade registripidaja
- Kaurifund UsaldusfondTäisosanik
●
KAURIFINANCE AS
Also holds roles at 4 other companies
- Nasdaq CSD SE Eesti filiaalAktsiaraamatu pidaja
- Aleksej KruglovJuhatuse liige
- Kadri RebaneJuhatuse liige
●
Kaurifund Usaldusfond
Also holds roles at 4 other companies
- KAURI ASSET MANAGEMENT OÜOsade registripidaja
- KAURI ASSET MANAGEMENT OÜTäisosanik
- KAURI ASSET MANAGEMENT OÜFondivalitseja

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

/04

Common questions

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