Who owns Mihhail Ležnin?

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

What is Mihhail Ležnin's risk level?

Mihhail Ležnin has not yet been risk-scored â€” 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 Ležnin appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Mihhail Ležnin

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

Mihhail Ležnin — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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 Ležnin
- aktsiaselts FAMAR-KAUBA· beneficial owner· via estonia_ariregister
- Osaühing Estella Invest· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mihhail Ležnin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties Â· 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.

●
aktsiaselts FAMAR-KAUBA
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Igor Prokopetsjuhatuse liige (juhataja)
- Dmitri Drajevbeneficial owner
●
Osaühing Estella Invest
Also holds roles at 6 other companies
- Igor ProkopetsJuhatuse liige
- Urmas TrossPankrotihaldur
- Dmitri Drajevbeneficial owner

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

/04

Common questions

Who owns Mihhail Ležnin?: No ownership or control links for Mihhail Ležnin are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Mihhail Ležnin's risk level?: Mihhail Ležnin has not yet been risk-scored â€” 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 Ležnin appear across sources?: Mihhail Ležnin is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.