Who owns Mark Gofaizen?

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

What is Mark Gofaizen's risk level?

Mark Gofaizen 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 Mark Gofaizen appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mark Gofaizen

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

Mark Gofaizen — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Mark Gofaizen
- ABC Smoke Eesti OÜ· Juhatuse liige· via estonia_ariregister
- AML Certification Centre OÜ· Juhatuse liige· via estonia_ariregister
- Gofaizen & Company OÜ· Juhatuse liige· via estonia_ariregister
- Gofaizen & Sherle Corporate Services OÜ· Juhatuse liige· via estonia_ariregister
- Gofaizen & Sherle Holdings OÜ· Juhatuse liige· via estonia_ariregister
- Gofaizen & Sherle OÜ· Juhatuse liige· via estonia_ariregister
- G&S Accounting OÜ· Juhatuse liige· via estonia_ariregister
- Maizen Group OÜ· Juhatuse liige· via estonia_ariregister
- ME Sound OÜ· Juhatuse liige· via estonia_ariregister
- Ovoltis UÜ· Täisosanik· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mark Gofaizen — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

8 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.

●
ABC Smoke Eesti OÜ
Also holds roles at 2 other companies
- Jelizaveta Šavelbeneficial owner
- Mihhail Gofaizenbeneficial owner
●
AML Certification Centre OÜ
Also holds roles at 3 other companies
- Andrei SribnõiJuhatuse liige
- Mihhail ŠerleJuhatuse liige
- Mihhail Šerlebeneficial owner

6 additional parties & networkSTANDARD

●
G&S Accounting OÜ
Also holds roles at 6 other companies
- Erik RõsljajevJuhatuse liige
- Mihhail ŠerleJuhatuse liige
- Mihhail Šerlebeneficial owner
●
Gofaizen & Sherle Corporate Services OÜ
Also holds roles at 2 other companies
- Mihhail ŠerleJuhatuse liige
- Mihhail Šerlebeneficial owner
●
Gofaizen & Sherle Holdings OÜ
Also holds roles at 2 other companies
- Mihhail ŠerleJuhatuse liige
- Mihhail Šerlebeneficial owner
●
Gofaizen & Sherle OÜ
Also holds roles at 3 other companies
- Mihhail ŠerleJuhatuse liige
- Mihhail Šerlebeneficial owner
- Viktoria Randalainenbeneficial owner
●
ME Sound OÜ
Also holds roles at 2 other companies
- Viktor IvanovJuhatuse liige
- Viktor Ivanovbeneficial owner
●
Ovoltis UÜ
Also holds roles at 2 other companies
- Vladislav MartõnovUsaldusosanik
- Vladislav Martõnovbeneficial owner

●
G&S Accounting OÜ
Also holds roles at 6 other companies
- Erik RõsljajevJuhatuse liige
- Mihhail ŠerleJuhatuse liige
- Mihhail Šerlebeneficial owner
●
Gofaizen & Sherle Corporate Services OÜ
Also holds roles at 2 other companies
- Mihhail ŠerleJuhatuse liige
- Mihhail Šerlebeneficial owner
●
Gofaizen & Sherle Holdings OÜ
Also holds roles at 2 other companies
- Mihhail ŠerleJuhatuse liige
- Mihhail Šerlebeneficial owner
●
Gofaizen & Sherle OÜ
Also holds roles at 3 other companies
- Mihhail ŠerleJuhatuse liige
- Mihhail Šerlebeneficial owner
- Viktoria Randalainenbeneficial owner
●
ME Sound OÜ
Also holds roles at 2 other companies
- Viktor IvanovJuhatuse liige
- Viktor Ivanovbeneficial owner
●
Ovoltis UÜ
Also holds roles at 2 other companies
- Vladislav MartõnovUsaldusosanik
- Vladislav Martõnovbeneficial owner

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Mark Gofaizen 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 Mark Gofaizen is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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