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

What is Igor Lukin's risk level?

Igor Lukin 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 Lukin appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Igor Lukin

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

Igor Lukin — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 Lukin
- Ahtme Property OÜ· beneficial owner· via estonia_ariregister
- J7B OÜ· beneficial owner· via estonia_ariregister
- KDK4 OÜ· beneficial owner· via estonia_ariregister
- Liimi 6 OÜ· beneficial owner· via estonia_ariregister
- Rappeli OÜ· beneficial owner· via estonia_ariregister
- VL41 OÜ· beneficial owner· via estonia_ariregister
- ÜLO Property OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Ahtme Property OÜ
Also holds roles at 2 other companies
- Kristjan KivipaluJuhatuse liige
- Igor Lukinbeneficial owner
●
J7B OÜ
Also holds roles at 2 other companies
- Igor MölderJuhatuse liige
- Igor Lukinbeneficial owner
●
KDK4 OÜ
Also holds roles at 2 other companies
- Igor MölderJuhatuse liige
- Igor Lukinbeneficial owner
●
Liimi 6 OÜ
Also holds roles at 2 other companies
- Kristjan KivipaluJuhatuse liige
- Igor Lukinbeneficial owner
●
Rappeli OÜ
Also holds roles at 2 other companies
- Kristjan KivipaluJuhatuse liige
- Igor Lukinbeneficial owner
●
ÜLO Property OÜ
Also holds roles at 2 other companies
- Kristjan KivipaluJuhatuse liige
- Igor Lukinbeneficial owner
●
VL41 OÜ
Also holds roles at 2 other companies
- Kristjan KivipaluJuhatuse liige
- Igor Lukinbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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