Who owns Anton Nikitin?

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

What is Anton Nikitin's risk level?

Anton Nikitin 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 Anton Nikitin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anton Nikitin

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

Anton Nikitin — EE person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

Anton Nikitin
- 1Diil OÜ· Juhatuse liige· via estonia_ariregister
- Bosmero PM OÜ· Juhatuse liige· via estonia_ariregister
- CHILEBIZ OÜ· Juhatuse liige· via estonia_ariregister
- EAG1 OÜ· Juhatuse liige· via estonia_ariregister
- Eco Advice Group OÜ· Juhatuse liige· via estonia_ariregister
- Eco Advice OÜ· Juhatuse liige· via estonia_ariregister
- Eco Advice Team OÜ· Juhatuse liige· via estonia_ariregister
- Minikontor OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Bighill· Juhatuse liige· via estonia_ariregister
- OÜ Skycity· Juhatuse liige· via estonia_ariregister
- RahaKasv OÜ· Juhatuse liige· via estonia_ariregister
- T77 Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, F. R. Faehlmanni tn 37 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tatari Kelder OÜ· Juhatuse liige· via estonia_ariregister
- Winterfell OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anton Nikitin — 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 Anton Nikitin 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Anton Nikitin 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.

●
Bosmero PM OÜ
Also holds roles at 1 other company
- Anton Pastuhhovbeneficial owner
●
Eco Advice Team OÜ
Also holds roles at 4 other companies
- Helar LuikJuhatuse liige
- Vjatšeslav MamonaJuhatuse liige
- Helar Luikbeneficial owner
●
Tallinn, F. R. Faehlmanni tn 37 korteriühistu
Also holds roles at 2 other companies
- Andreas LehmannJuhatuse liige
- Priit VeeringJuhatuse liige
●
Winterfell OÜ
Also holds roles at 1 other company
- Anton KrasnitskiJuhatuse liige

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

/04

Common questions

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