Who owns Vitaly Gavrilov?

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

What is Vitaly Gavrilov's risk level?

Vitaly Gavrilov 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 Vitaly Gavrilov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vitaly Gavrilov

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

Vitaly Gavrilov — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Vitaly Gavrilov
- Eesti Kristlik Õigeusu Kirik· Juhatuse liige· via estonia_ariregister
- EKÕK Narva Jumalaema Narva Ikooni Kogudus· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Preobraženije· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Roždestvo· Juhatuse liige· via estonia_ariregister
- Sihtasutus Narva Õigeusu Seek· Juhatuse liige· via estonia_ariregister
- ÕIGEUSU HARIDUSE ÜHING ÜLESTÕUSMINE· Juhatuse liige· via estonia_ariregister

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

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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.

●
Eesti Kristlik Õigeusu Kirik
Also holds roles at 16 other companies
- Alexandr GurkinJuhatuse liige
- Andrey VasilievJuhatuse liige
- Daniel Margo LepiskJuhatuse liige
●
EKÕK Narva Jumalaema Narva Ikooni Kogudus
Also holds roles at 4 other companies
- Anatoly NovikovJuhatuse liige
- Jelena TarassovaJuhatuse liige
- Jelena Tarassovabeneficial owner

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

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

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Common questions

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