Who owns Nikolai Arfanov?

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

What is Nikolai Arfanov's risk level?

Nikolai Arfanov 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 Nikolai Arfanov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Nikolai Arfanov

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

Nikolai Arfanov — 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

Nikolai Arfanov
- A.R.F. Ärinõustamise osaühing· Juhatuse liige· via estonia_ariregister
- IBX Capital OÜ· beneficial owner· via estonia_ariregister
- Osaühing ABbüroo Aukon· beneficial owner· via estonia_ariregister
- Syntactic OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
A.R.F. Ärinõustamise osaühing
Also holds roles at 1 other company
- Daina ArfanovaJuhatuse liige
●
IBX Capital OÜ
Also holds roles at 5 other companies
- Martin UganduJuhatuse liige
- Mihhail StakantšikovJuhatuse liige
- Martin Ugandubeneficial owner
●
Osaühing ABbüroo Aukon
Also holds roles at 2 other companies
- Vladimir BabakovJuhatuse liige
- Vladimir Babakovbeneficial owner
●
Syntactic OÜ
Also holds roles at 6 other companies
- Mihhail StakantšikovJuhatuse liige
- Veronika GrünbaumJuhatuse liige
- Martin Ugandubeneficial owner

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

/04

Common questions

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

Loading tips…