Who owns Viktor Golinskii?

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

What is Viktor Golinskii's risk level?

Viktor Golinskii 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 Viktor Golinskii appear across sources?

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

LIVE · CORPUS

PersonUnscored

Viktor Golinskii

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

Viktor Golinskii — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Viktor Golinskii
- aktsiaselts Vigolin· Juhatuse liige· via estonia_ariregister
- GOLINSKII SISTEMS OÜ· Juhatuse liige· via estonia_ariregister
- GVA SISTEMS OÜ· Juhatuse liige· via estonia_ariregister
- GVA Transpordi aktsiaselts· Juhatuse liige· via estonia_ariregister
- Nordic Handelshus OÜ· Juhatuse liige· via estonia_ariregister
- VIGOLIN-20 OÜ· Juhatuse liige· via estonia_ariregister
- VIKTEL International OÜ· Likvideerija· via estonia_ariregister
- Osaühing Lagolin· beneficial owner· via estonia_ariregister
- Osaühing Montonissa· beneficial owner· via estonia_ariregister
- Vigolin-Stels OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
aktsiaselts Vigolin
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Roman GolinskiJuhatuse liige
- Larysa Golinskaiabeneficial owner
●
GOLINSKII SISTEMS OÜ
Also holds roles at 4 other companies
- Larysa GolinskaiaJuhatuse liige
- Olga GolinskaiaJuhatuse liige
- Roman GolinskiJuhatuse liige
●
GVA SISTEMS OÜ
Also holds roles at 1 other company
- Olga GolinskaiaJuhatuse liige
●
GVA Transpordi aktsiaselts
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Larysa GolinskaiaJuhatuse liige
- Larysa Golinskaiabeneficial owner
●
Nordic Handelshus OÜ
Also holds roles at 3 other companies
- Dmitri SoljanikJuhatuse liige
- Jekaterina KlimovskihJuhatuse liige
- Pāvels PavlovsJuhatuse liige
●
Osaühing Lagolin
Also holds roles at 2 other companies
- Larysa GolinskaiaJuhatuse liige
- Larysa Golinskaiabeneficial owner
●
Osaühing Montonissa
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Gary NõmmJuhatuse liige
- Gary Nõmmbeneficial owner
●
VIGOLIN-20 OÜ
Also holds roles at 2 other companies
- Roman GolinskiJuhatuse liige
- Larysa Golinskaiabeneficial owner
●
Vigolin-Stels OÜ
Also holds roles at 6 other companies
- Larysa GolinskaiaJuhatuse liige
- Olga GolinskaiaJuhatuse liige
- Roman GolinskiJuhatuse liige
●
VIKTEL International OÜ
Also holds roles at 2 other companies
- Ekaterina BerdyuginaKontaktisik
- Victor Voytovbeneficial owner

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

/04

Common questions

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