Who owns Jevgeni Šupilov?

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

What is Jevgeni Šupilov's risk level?

Jevgeni Šupilov 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 Jevgeni Šupilov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jevgeni Šupilov

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

Jevgeni Šupilov — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Jevgeni Šupilov
- Beata Labs OÜ· Juhatuse liige· via estonia_ariregister
- Globaldi OÜ· Juhatuse liige· via estonia_ariregister
- NeuroImpact AI OÜ· Juhatuse liige· via estonia_ariregister
- PingPongParkinson Estonia MTÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kivila tn 17 korteriühistu· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Jevgeni Šupilov 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.

●
NeuroImpact AI OÜ
Also holds roles at 2 other companies
- Aleksandr SmirnovJuhatuse liige
- Aleksandr Smirnovbeneficial owner
●
PingPongParkinson Estonia MTÜ
Also holds roles at 4 other companies
- Aleksandr SmirnovJuhatuse liige
- Anton PratkunasJuhatuse liige
- Aleksandr Smirnovbeneficial owner
●
Tallinn, Kivila tn 17 korteriühistu
Also holds roles at 4 other companies
- Inna TurJuhatuse liige
- Jüri KokkJuhatuse liige
- Oleg TovtšenkoJuhatuse liige

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

/04

Common questions

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