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

What is Gleb Kohv's risk level?

Gleb Kohv 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 Gleb Kohv appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gleb Kohv

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

Gleb Kohv — EE person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

Gleb Kohv
- Club Gulliver OÜ· Juhatuse liige· via estonia_ariregister
- Club Tortuga OÜ· Juhatuse liige· via estonia_ariregister
- Grand Hotel OÜ· Juhatuse liige· via estonia_ariregister
- Magic Capital OÜ· Juhatuse liige· via estonia_ariregister
- Nord Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Nord Kaubakeskus OÜ· Juhatuse liige· via estonia_ariregister
- Old Tallinn OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING ELTHAUS· Juhatuse liige· via estonia_ariregister
- OSAÜHING KAUBAKESKUS· Juhatuse liige· via estonia_ariregister
- P103 OÜ· Juhatuse liige· via estonia_ariregister
- Restate Järveotsa OÜ· Juhatuse liige· via estonia_ariregister
- Sigal Invest OÜ· Juhatuse liige· via estonia_ariregister
- Restoran Royal OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

9 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.

●
Grand Hotel OÜ
Also holds roles at 2 other companies
- Aleksandr BrišJuhatuse liige
- Sigmond KartauJuhatuse liige
●
Nord Haldus OÜ
Also holds roles at 1 other company
- Anna KohvJuhatuse liige
●
Nord Kaubakeskus OÜ
Also holds roles at 1 other company
- Anna KohvJuhatuse liige
●
OSAÜHING ELTHAUS
Also holds roles at 1 other company
- Anna KohvJuhatuse liige
●
OSAÜHING KAUBAKESKUS
Also holds roles at 2 other companies
- Anna KohvJuhatuse liige
- German KohvJuhatuse liige
●
P103 OÜ
Also holds roles at 2 other companies
- Anton KruglovJuhatuse liige
- Risto Abelbeneficial owner
●
Restate Järveotsa OÜ
Also holds roles at 2 other companies
- Anton KruglovJuhatuse liige
- Anton Kruglovbeneficial owner
●
Restoran Royal OÜ
Also holds roles at 3 other companies
- Nikita TištšišinJuhatuse liige
- Aleksandr Brišbeneficial owner
- Sigmond Kartaubeneficial owner
●
Sigal Invest OÜ
Also holds roles at 4 other companies
- Aleksandr BrišJuhatuse liige
- Sigmond KartauJuhatuse liige
- Aleksandr Brišbeneficial owner

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

/04

Common questions

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