Who owns Vadim Dontševski?

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

What is Vadim Dontševski's risk level?

Vadim Dontševski 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 Vadim Dontševski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vadim Dontševski

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

Vadim Dontševski — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

Vadim Dontševski
- AGD PromAgro OÜ· Kontaktisik· via estonia_ariregister
- Capital55 OÜ· Kontaktisik· via estonia_ariregister
- CDNW Group OÜ· Juhatuse liige· via estonia_ariregister
- Crowe Baltics EMHÜ· Juhatuse liige· via estonia_ariregister
- Crowe DNW OÜ· Juhatuse liige· via estonia_ariregister
- Crowe Donoway OÜ· Juhatuse liige· via estonia_ariregister
- Donoway Assurance OÜ· Juhatuse liige· via estonia_ariregister
- Eestitalia OÜ· Kontaktisik· via estonia_ariregister
- Globalization Partners Estonia OÜ· Kontaktisik· via estonia_ariregister
- HEXAWARE TECHNOLOGIES Eesti filiaal· Kontaktisik· via estonia_ariregister
- Ingerop Estonia OÜ· Kontaktisik· via estonia_ariregister
- LDI Accountants OÜ· Juhatuse liige· via estonia_ariregister
- Lombi-Madli Talu· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Tuxedo OÜ· Kontaktisik· via estonia_ariregister
- Dnwestia OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
AGD PromAgro OÜ
Also holds roles at 2 other companies
- Olena DiedovaJuhatuse liige
- Olena Diedovabeneficial owner
●
Capital55 OÜ
Also holds roles at 2 other companies
- Karl Tim IbaldJuhatuse liige
- Karl Tim Ibaldbeneficial owner
●
Crowe Baltics EMHÜ
Also holds roles at 11 other companies
- Iveta RutkovskaJuhatuse liige
- Jolanta JanushauskieneJuhatuse liige
- Leonid AgejevJuhatuse liige
●
Crowe DNW OÜ
Also holds roles at 5 other companies
- Madis ValkJuhatuse liige
- Afag TrubitsõnaProkurist
- Anton MulloProkurist
●
Crowe Donoway OÜ
Also holds roles at 1 other company
- Crowe Baltics EMHÜÜhistu liige
●
Dnwestia OÜ
Also holds roles at 2 other companies
- Andrei TotšilinJuhatuse liige
- Andrei Totšilinbeneficial owner
●
Donoway Assurance OÜ
Also holds roles at 1 other company
- Crowe Baltics EMHÜÜhistu liige
●
Eestitalia OÜ
Also holds roles at 4 other companies
- Alberto CristofaloJuhatuse liige
- Iryna TrygubJuhatuse liige
- Alberto Cristofalobeneficial owner
●
Globalization Partners Estonia OÜ
Also holds roles at 3 other companies
- Simone NardiJuhatuse liige
- Todd Christopher GoffmannJuhatuse liige
- Nicole Marie Sahinbeneficial owner
●
HEXAWARE TECHNOLOGIES Eesti filiaal
Also holds roles at 4 other companies
- Amrinder SinghÄriühingu seadusjärgne esindaja
- Peruvemba Ramachandran ChandrasekarÄriühingu seadusjärgne esindaja
- Srikrishna RamakarthikeyanÄriühingu seadusjärgne esindaja
●
Ingerop Estonia OÜ
Also holds roles at 4 other companies
- Christophe BlancJuhatuse liige
- Vardaman JonesJuhatuse liige
- Dimitrios Aventis DimitriouProkurist
●
Tuxedo OÜ
Also holds roles at 2 other companies
- Gediminas PetrauskasJuhatuse liige
- Gediminas Petrauskasbeneficial owner

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

/04

Common questions

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