Who owns Igor Penkov?

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

What is Igor Penkov's risk level?

Igor Penkov 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 Igor Penkov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Igor Penkov

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

Igor Penkov — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Igor Penkov
- Circons Group OÜ· Juhatuse liige· via estonia_ariregister
- SCANDO TRANS OÜ· Juhatuse liige· via estonia_ariregister
- CR Ventilation OÜ· beneficial owner· via estonia_ariregister

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

●
Circons Group OÜ
Also holds roles at 2 other companies
- Andrei SribnõiJuhatuse liige
- Andrei Sribnõibeneficial owner
●
CR Ventilation OÜ
Also holds roles at 3 other companies
- Maria LausJuhatuse liige
- Rauno JärvisJuhatuse liige
- Maria Lausbeneficial owner
●
SCANDO TRANS OÜ
Also holds roles at 2 other companies
- Aleksei SkvortsovJuhatuse liige
- Aleksei Skvortsovbeneficial owner

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

/04

Common questions

Who owns Igor Penkov?: No ownership or control links for Igor Penkov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Igor Penkov's risk level?: Igor Penkov 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 Igor Penkov appear across sources?: Igor Penkov 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 Igor Penkov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…