Who owns Anton Kruglov?

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

What is Anton Kruglov's risk level?

Anton Kruglov 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 Kruglov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anton Kruglov

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

Anton Kruglov — EE person. 45 holdings. Cited to 1 registry.

controls 45 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 45 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 45 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 Kruglov
- Gungan Kinnisvara OÜ· Prokurist· via estonia_ariregister
- Investoraatorid OÜ· Juhatuse liige· via estonia_ariregister
- Kiili Logistikapark OÜ· Juhatuse liige· via estonia_ariregister
- Kopli 23 OÜ· Juhatuse liige· via estonia_ariregister
- Luige Keskus OÜ· Juhatuse liige· via estonia_ariregister
- Luige Tulevik OÜ· Juhatuse liige· via estonia_ariregister
- Luige Ärikeskus OÜ· Juhatuse liige· via estonia_ariregister
- Maardu Sõlm OÜ· Juhatuse liige· via estonia_ariregister
- Marjamaa Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti Muay Thai Föderatsioon· Juhatuse liige· via estonia_ariregister
- Orgita Ettevõtlusala OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING ZINTOST· Prokurist· via estonia_ariregister
- OÜ Põldeotsa-Põldmaa Põllud ja Metsad· Juhatuse liige· via estonia_ariregister
- P103 OÜ· Juhatuse liige· via estonia_ariregister
- R2 stock OÜ· Juhatuse liige· via estonia_ariregister
- Rae vald, Peetri alevik, Mardika tn 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Restate arendused OÜ· Juhatuse liige· via estonia_ariregister
- Restate Asset Management OÜ· Juhatuse liige· via estonia_ariregister
- Restate Elekter OÜ· Juhatuse liige· via estonia_ariregister
- Restate Eventus SV1 OÜ· Juhatuse liige· via estonia_ariregister
- Restate Juula OÜ· Juhatuse liige· via estonia_ariregister
- Restate Järveotsa OÜ· Juhatuse liige· via estonia_ariregister
- Restate Jüri OÜ· Juhatuse liige· via estonia_ariregister
- Restate Property Developers OÜ· Juhatuse liige· via estonia_ariregister
- Restate Residential OÜ· Juhatuse liige· via estonia_ariregister
- Restate RT OÜ· Juhatuse liige· via estonia_ariregister
- Restate Sergos OÜ· Juhatuse liige· via estonia_ariregister
- R-Park Lepatriinu OÜ· Juhatuse liige· via estonia_ariregister
- R-Park Tänassilma OÜ· Juhatuse liige· via estonia_ariregister
- R-Park Valge OÜ· Juhatuse liige· via estonia_ariregister
- Ringtee Äripark OÜ· Juhatuse liige· via estonia_ariregister
- R Järveotsa 50D OÜ· Juhatuse liige· via estonia_ariregister
- Suksu Logistika OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Pärnu mnt 139e/2 korteriühistu· Juhatuse liige· via estonia_ariregister
- Teearu Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Tähesaju LoftOffice OÜ· Juhatuse liige· via estonia_ariregister
- Unamela OÜ· Juhatuse liige· via estonia_ariregister
- Vesse 9 OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

36 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.

●
Gungan Kinnisvara OÜ
Also holds roles at 2 other companies
- Kirill Vladimirovich SilkinJuhatuse liige
- Kirill Vladimirovich Silkinbeneficial owner
●
Investoraatorid OÜ
Also holds roles at 4 other companies
- Tomas SalamäeJuhatuse liige
- Risto Abelbeneficial owner
- Tomas Salamäebeneficial owner
●
Kiili Logistikapark OÜ
Also holds roles at 4 other companies
- Lauri KaskaJuhatuse liige
- Allan Koolbeneficial owner
- Lauri Kaskabeneficial owner
●
Kopli 23 OÜ
Also holds roles at 2 other companies
- Allan Koolbeneficial owner
- Risto Abelbeneficial owner
●
Luige Ärikeskus OÜ
Also holds roles at 5 other companies
- Paul MeeritsJuhatuse liige
- Risto AbelJuhatuse liige
- Heldur Meeritsbeneficial owner
●
Luige Keskus OÜ
Also holds roles at 3 other companies
- Paul MeeritsJuhatuse liige
- Risto AbelJuhatuse liige
- Heldur Meeritsbeneficial owner
●
Luige Tulevik OÜ
Also holds roles at 4 other companies
- Paul MeeritsJuhatuse liige
- Risto AbelJuhatuse liige
- Aive Meeritsbeneficial owner
●
Maardu Sõlm OÜ
Also holds roles at 6 other companies
- Lauri KaskaJuhatuse liige
- Risto AbelJuhatuse liige
- Allan Koolbeneficial owner
●
Marjamaa Kinnisvara OÜ
Also holds roles at 3 other companies
- Risto AbelJuhatuse liige
- Allan Koolbeneficial owner
- Risto Abelbeneficial owner
●
Mittetulundusühing Eesti Muay Thai Föderatsioon
Also holds roles at 11 other companies
- Aleksandr ŠkoljarJuhatuse liige
- Erkki VapperJuhatuse liige
- Igor ŠinkevitšJuhatuse liige
●
Orgita Ettevõtlusala OÜ
Also holds roles at 4 other companies
- Allan KoolJuhatuse liige
- Risto AbelJuhatuse liige
- Allan Koolbeneficial owner
●
OSAÜHING ZINTOST
Also holds roles at 2 other companies
- Kirill Vladimirovich SilkinJuhatuse liige
- Kirill Vladimirovich Silkinbeneficial owner
●
OÜ Põldeotsa-Põldmaa Põllud ja Metsad
Also holds roles at 2 other companies
- Allan Koolbeneficial owner
- Maria Abelbeneficial owner
●
P103 OÜ
Also holds roles at 3 other companies
- Gleb KohvJuhatuse liige
- Gleb Kohvbeneficial owner
- Risto Abelbeneficial owner
●
R Järveotsa 50D OÜ
Also holds roles at 3 other companies
- Risto AbelJuhatuse liige
- Allan Koolbeneficial owner
- Risto Abelbeneficial owner
●
R-Park Lepatriinu OÜ
Also holds roles at 5 other companies
- Lauri KaskaJuhatuse liige
- Risto AbelJuhatuse liige
- Risto Abelbeneficial owner
●
R-Park Tänassilma OÜ
Also holds roles at 4 other companies
- Allan KoolJuhatuse liige
- Risto AbelJuhatuse liige
- Allan Koolbeneficial owner
●
R-Park Valge OÜ
Also holds roles at 2 other companies
- Lauri KaskaJuhatuse liige
- Lauri Kaskabeneficial owner
●
R2 stock OÜ
Also holds roles at 4 other companies
- Kirill Vladimirovich SilkinJuhatuse liige
- Allan Koolbeneficial owner
- Risto Abelbeneficial owner
●
Rae vald, Peetri alevik, Mardika tn 1 korteriühistu
Also holds roles at 3 other companies
- Edgar JürissonJuhatuse liige
- Indrek VelthutJuhatuse liige
- Taras ZubchevskyiJuhatuse liige
●
Restate arendused OÜ
Also holds roles at 2 other companies
- Allan Koolbeneficial owner
- Risto Abelbeneficial owner
●
Restate Asset Management OÜ
Also holds roles at 3 other companies
- Allan KoolJuhatuse liige
- Allan Koolbeneficial owner
- Risto Abelbeneficial owner
●
Restate Elekter OÜ
Also holds roles at 1 other company
- Taavo Randnabeneficial owner
●
Restate Eventus SV1 OÜ
Also holds roles at 4 other companies
- Lauri KaskaJuhatuse liige
- Risto AbelJuhatuse liige
- Guido Kundlabeneficial owner
●
Restate Järveotsa OÜ
Also holds roles at 2 other companies
- Gleb KohvJuhatuse liige
- Gleb Kohvbeneficial owner
●
Restate Jüri OÜ
Also holds roles at 3 other companies
- Risto AbelJuhatuse liige
- Allan Koolbeneficial owner
- Risto Abelbeneficial owner
●
Restate Juula OÜ
Also holds roles at 4 other companies
- Lauri KaskaJuhatuse liige
- Risto AbelJuhatuse liige
- Allan Koolbeneficial owner
●
Restate Property Developers OÜ
Also holds roles at 3 other companies
- Risto AbelJuhatuse liige
- Allan Koolbeneficial owner
- Risto Abelbeneficial owner
●
Restate Residential OÜ
Also holds roles at 3 other companies
- Oliver TiidusJuhatuse liige
- Allan Koolbeneficial owner
- Risto Abelbeneficial owner
●
Restate RT OÜ
Also holds roles at 2 other companies
- Risto Abelbeneficial owner
- Allan Koolbeneficial owner
●
Restate Sergos OÜ
Also holds roles at 4 other companies
- Elar SarapuuJuhatuse liige
- Allan Koolbeneficial owner
- Elar Sarapuubeneficial owner
●
Ringtee Äripark OÜ
Also holds roles at 5 other companies
- Lauri KaskaJuhatuse liige
- Risto AbelJuhatuse liige
- Allan Koolbeneficial owner
●
Suksu Logistika OÜ
Also holds roles at 4 other companies
- Lauri KaskaJuhatuse liige
- Lauri Kaskabeneficial owner
- Risto Abelbeneficial owner
●
Tähesaju LoftOffice OÜ
Also holds roles at 3 other companies
- Allan KoolJuhatuse liige
- Allan Koolbeneficial owner
- Risto Abelbeneficial owner
●
Teearu Arendus OÜ
Also holds roles at 3 other companies
- Lauri KaskaJuhatuse liige
- Risto AbelJuhatuse liige
- Lauri Kaskabeneficial owner
●
Vesse 9 OÜ
Also holds roles at 1 other company
- Lauri Kaskabeneficial owner

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

/04

Common questions

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