Who owns Igor Prokopets?

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

What is Igor Prokopets's risk level?

Igor Prokopets 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 Igor Prokopets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Igor Prokopets

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

Igor Prokopets — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Igor Prokopets
- Aktsiaselts FAMAR-DESI GRUPP· Juhatuse liige· via estonia_ariregister
- aktsiaselts FAMAR-KAUBA· juhatuse liige (juhataja)· via estonia_ariregister
- Osaühing Estella Invest· Juhatuse liige· via estonia_ariregister
- Riga Nordic Invest OÜ· beneficial owner· via estonia_ariregister

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

●
Aktsiaselts FAMAR-DESI GRUPP
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Dmitri Drajevbeneficial owner
- Ivar Saarikbeneficial owner
●
aktsiaselts FAMAR-KAUBA
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Dmitri Drajevbeneficial owner
- Mihhail Ležninbeneficial owner
●
Osaühing Estella Invest
Also holds roles at 5 other companies
- Urmas TrossPankrotihaldur
- Dmitri Drajevbeneficial owner
- Jaak Pählapuubeneficial owner
●
Riga Nordic Invest OÜ
Also holds roles at 3 other companies
- Vladimir FeldmanJuhatuse liige
- Dmitri Drajevbeneficial owner
- Irina Tsvettsihbeneficial owner

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

/04

Common questions

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