Who owns Dmitri NEHHOROŠEV?

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

What is Dmitri NEHHOROŠEV's risk level?

Dmitri NEHHOROŠEV 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 Dmitri NEHHOROŠEV appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitri NEHHOROŠEV

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

Dmitri NEHHOROŠEV — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Dmitri NEHHOROŠEV
- Integreeritud Hooldus Lahendused OÜ· Juhatuse liige· via estonia_ariregister
- Luxfield OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing TŠIGES· Juhatuse liige· via estonia_ariregister
- Revalpoint OÜ· Juhatuse liige· via estonia_ariregister
- Turatex OÜ· Juhatuse liige· via estonia_ariregister

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

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People & control

2 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.

●
Integreeritud Hooldus Lahendused OÜ
Also holds roles at 2 other companies
- Jevgeni SimonovJuhatuse liige
- Jevgeni Simonovbeneficial owner

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Dmitri NEHHOROŠEV 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 Dmitri NEHHOROŠEV is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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