Who owns Arkadi Popov?

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

What is Arkadi Popov's risk level?

Arkadi Popov 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 Arkadi Popov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arkadi Popov

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

Arkadi Popov — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Arkadi Popov
- Aktsiaselts Tallinna Haigla· Juhatuse liige· via estonia_ariregister
- Eesti Erakorralise Meditsiini Arstide Selts· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Ida-Tallinna Keskhaigla· beneficial owner· via estonia_ariregister
- Aktsiaselts Lääne-Tallinna Keskhaigla· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Hambakliinik· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallinna Kiirabi· beneficial owner· via estonia_ariregister

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

/03

People & control

6 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 Ida-Tallinna Keskhaigla
Also holds roles at 9 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kai SuklesJuhatuse liige
- Kätlin PalloJuhatuse liige
●
Aktsiaselts Lääne-Tallinna Keskhaigla
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aleksei GaidajenkoJuhatuse liige
- Vallo VolkeJuhatuse liige
●
Aktsiaselts Tallinna Haigla
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kristjan Järvanbeneficial owner
- Andrei Kantebeneficial owner
●
Aktsiaselts Tallinna Hambakliinik
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anastassia KuldmaaJuhatuse liige
- Marika PriskeJuhatuse liige
●
Aktsiaselts Tallinna Kiirabi
Also holds roles at 6 other companies
- Raul AdlasJuhatuse liige
- Betina Beškinabeneficial owner
- Indrek Neiveltbeneficial owner
●
Eesti Erakorralise Meditsiini Arstide Selts
Also holds roles at 16 other companies
- Kelly HiibusJuhatuse liige
- Kuido NõmmJuhatuse liige
- Lilian LäätsJuhatuse liige

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

/04

Common questions

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

Loading tips…