---
title: "Viktor Popov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4478962e-dcaf-5aa7-8d48-5297a9be07cd
json: https://whiteintel.dev/api/public/dossier/4478962e-dcaf-5aa7-8d48-5297a9be07cd
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Viktor Popov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4478962e-dcaf-5aa7-8d48-5297a9be07cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4478962e-dcaf-5aa7-8d48-5297a9be07cd  

## Ownership & control

### Holdings / subsidiaries

- **Korporatsioon Fraternitas Estica Vilistlaskogu** (Juhatuse liige) — https://whiteintel.dev/entity/0d100b40-5880-5149-a471-a4d122008417
- **Kapital 1907 OÜ** (beneficial owner) — https://whiteintel.dev/entity/398e7e80-b58b-5c4e-8e2d-01442d8c8c15
- **Korporatsioon Fraternitas Estica Vilistlaskogu** (beneficial owner) — https://whiteintel.dev/entity/0d100b40-5880-5149-a471-a4d122008417
- **Landmoon OÜ** (beneficial owner) — https://whiteintel.dev/entity/734139a9-b284-5a9d-a4a6-545706167268

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1a45f9a5-1fdd-4e0b-8590-a8910a23ee9b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ddcb89ec-a664-4364-8419-29cd48bd46b9)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Viktor Popov** — https://whiteintel.dev/entity/4478962e-dcaf-5aa7-8d48-5297a9be07cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Viktor Popov**. Human view: https://whiteintel.dev/entity/4478962e-dcaf-5aa7-8d48-5297a9be07cd · Structured JSON: https://whiteintel.dev/api/public/dossier/4478962e-dcaf-5aa7-8d48-5297a9be07cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._