Who owns Arto Gorbatšuk?

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

What is Arto Gorbatšuk's risk level?

Arto Gorbatšuk 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 Arto Gorbatšuk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arto Gorbatšuk

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

Arto Gorbatšuk — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Arto Gorbatšuk
- Coins.ee OÜ· Juhatuse liige· via estonia_ariregister
- DoGo Business Ventures OÜ· Juhatuse liige· via estonia_ariregister
- Esnagor OÜ· Juhatuse liige· via estonia_ariregister
- Numex OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Arto Gorbatšuk — 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 Arto Gorbatšuk 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Arto Gorbatšuk is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Coins.ee OÜ
Also holds roles at 2 other companies
- Valentin DovnarJuhatuse liige
- Valentin Dovnarbeneficial owner
●
DoGo Business Ventures OÜ
Also holds roles at 2 other companies
- Valentin DovnarJuhatuse liige
- Valentin Dovnarbeneficial owner
●
Esnagor OÜ
Also holds roles at 2 other companies
- Andre EsnaJuhatuse liige
- Andre Esnabeneficial owner

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

/04

Common questions

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