Who owns Sergei Potapenko?

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

What is Sergei Potapenko's risk level?

Sergei Potapenko 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 Sergei Potapenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Potapenko

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

Sergei Potapenko — EE person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

Sergei Potapenko
- Burfa Capital OÜ· Juhatuse liige· via estonia_ariregister
- BURFA INVEST OÜ· Juhatuse liige· via estonia_ariregister
- BURFA MEDIA OÜ· Juhatuse liige· via estonia_ariregister
- Burfa Real Estate OÜ· Juhatuse liige· via estonia_ariregister
- Burfa Tech OÜ· Juhatuse liige· via estonia_ariregister
- Burfa Trade OÜ· Juhatuse liige· via estonia_ariregister
- Cyberland OÜ· Juhatuse liige· via estonia_ariregister
- Digital Ledger OÜ· Juhatuse liige· via estonia_ariregister
- Marketing Network OÜ· Juhatuse liige· via estonia_ariregister
- Polybius Fintech MidCo OÜ· Juhatuse liige· via estonia_ariregister
- Polybius Foundation SE· Haldusnõukogu liige· via estonia_ariregister
- Polybius Tech OÜ· Juhatuse liige· via estonia_ariregister
- Polybius Ventures OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

13 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.

●
Burfa Capital OÜ
Also holds roles at 2 other companies
- Ivan TurõginJuhatuse liige
- Ivan Turõginbeneficial owner
●
BURFA INVEST OÜ
Also holds roles at 2 other companies
- Ivan TurõginJuhatuse liige
- Ivan Turõginbeneficial owner
●
BURFA MEDIA OÜ
Also holds roles at 2 other companies
- Ivan TurõginJuhatuse liige
- Ivan Turõginbeneficial owner
●
Burfa Real Estate OÜ
Also holds roles at 2 other companies
- Ivan TurõginJuhatuse liige
- Ivan Turõginbeneficial owner
●
Burfa Tech OÜ
Also holds roles at 2 other companies
- Ivan TurõginJuhatuse liige
- Ivan Turõginbeneficial owner
●
Burfa Trade OÜ
Also holds roles at 2 other companies
- Ivan TurõginJuhatuse liige
- Ivan Turõginbeneficial owner
●
Cyberland OÜ
Also holds roles at 2 other companies
- Ivan TurõginJuhatuse liige
- Ivan Turõginbeneficial owner
●
Digital Ledger OÜ
Also holds roles at 4 other companies
- Ivan TurõginJuhatuse liige
- Anton Altementbeneficial owner
- Ivan Turõginbeneficial owner
●
Marketing Network OÜ
Also holds roles at 2 other companies
- Ivan TurõginJuhatuse liige
- Ivan Turõginbeneficial owner
●
Polybius Fintech MidCo OÜ
Also holds roles at 4 other companies
- Ivan TurõginJuhatuse liige
- Anton Altementbeneficial owner
- Ivan Turõginbeneficial owner
●
Polybius Foundation SE
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Daniil SavitskiHaldusnõukogu liige
- Ivan TurõginHaldusnõukogu liige
●
Polybius Tech OÜ
Also holds roles at 3 other companies
- Ivan TurõginJuhatuse liige
- Anton Altementbeneficial owner
- Ivan Turõginbeneficial owner
●
Polybius Ventures OÜ
Also holds roles at 6 other companies
- Daniil SavitskiJuhatuse liige
- Ivan TurõginJuhatuse liige
- Martin PärnJuhatuse liige

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

/04

Common questions

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