Who owns Viktor Karpovich?

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

What is Viktor Karpovich's risk level?

Viktor Karpovich 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 Viktor Karpovich appear across sources?

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

LIVE · CORPUS

PersonUnscored

Viktor Karpovich

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

Viktor Karpovich — EE person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

Viktor Karpovich
- KV Europe Finance OÜ· Juhatuse liige· via estonia_ariregister
- Unitrust Capital OÜ· Juhatuse liige· via estonia_ariregister
- BH T1 OÜ· beneficial owner· via estonia_ariregister
- OÜ BH Aia· beneficial owner· via estonia_ariregister
- OÜ BH Grupp· beneficial owner· via estonia_ariregister
- OÜ Pelm Deli Mustakivi· beneficial owner· via estonia_ariregister
- Pelm 1 OÜ· beneficial owner· via estonia_ariregister
- Pelm Deli Laagri OÜ· beneficial owner· via estonia_ariregister
- Pelm Deli OÜ· beneficial owner· via estonia_ariregister
- Pelm Deli Peetri OÜ· beneficial owner· via estonia_ariregister
- Pelm Deli Tondi OÜ· beneficial owner· via estonia_ariregister
- Pelm Deli Viimsi OÜ· beneficial owner· via estonia_ariregister
- Pelm Grupp OÜ· beneficial owner· via estonia_ariregister
- Reef and Beef OÜ· beneficial owner· via estonia_ariregister
- Repa OÜ· beneficial owner· via estonia_ariregister
- Repa Rocca OÜ· beneficial owner· via estonia_ariregister
- Rudger Invest OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

15 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.

●
BH T1 OÜ
Also holds roles at 3 other companies
- Marina ValdJuhatuse liige
- Pavel JartšakovskiJuhatuse liige
- Pavel Jartšakovskibeneficial owner
●
OÜ BH Aia
Also holds roles at 4 other companies
- Marina ValdJuhatuse liige
- Pavel JartšakovskiJuhatuse liige
- Marina Valdbeneficial owner
●
OÜ BH Grupp
Also holds roles at 3 other companies
- Marina ValdJuhatuse liige
- Pavel JartšakovskiJuhatuse liige
- Pavel Jartšakovskibeneficial owner
●
OÜ Pelm Deli Mustakivi
Also holds roles at 3 other companies
- Marina ValdJuhatuse liige
- Vladimir Feldmanbeneficial owner
- Marina Valdbeneficial owner
●
Pelm 1 OÜ
Also holds roles at 4 other companies
- Marina ValdJuhatuse liige
- Vladimir FeldmanJuhatuse liige
- Marina Valdbeneficial owner
●
Pelm Deli Laagri OÜ
Also holds roles at 3 other companies
- Marina ValdJuhatuse liige
- Vladimir Feldmanbeneficial owner
- Marina Valdbeneficial owner
●
Pelm Deli OÜ
Also holds roles at 3 other companies
- Marina ValdJuhatuse liige
- Vladimir Feldmanbeneficial owner
- Marina Valdbeneficial owner
●
Pelm Deli Peetri OÜ
Also holds roles at 3 other companies
- Marina ValdJuhatuse liige
- Vladimir Feldmanbeneficial owner
- Marina Valdbeneficial owner
●
Pelm Deli Tondi OÜ
Also holds roles at 3 other companies
- Marina ValdJuhatuse liige
- Marina Valdbeneficial owner
- Vladimir Feldmanbeneficial owner
●
Pelm Deli Viimsi OÜ
Also holds roles at 3 other companies
- Marina ValdJuhatuse liige
- Vladimir Feldmanbeneficial owner
- Marina Valdbeneficial owner
●
Pelm Grupp OÜ
Also holds roles at 4 other companies
- Marina ValdJuhatuse liige
- Vladimir FeldmanJuhatuse liige
- Vladimir Feldmanbeneficial owner
●
Reef and Beef OÜ
Also holds roles at 3 other companies
- Marina ValdJuhatuse liige
- Vladimir Feldmanbeneficial owner
- Marina Valdbeneficial owner
●
Repa OÜ
Also holds roles at 4 other companies
- Marina ValdJuhatuse liige
- Vladimir FeldmanJuhatuse liige
- Vladimir Feldmanbeneficial owner
●
Repa Rocca OÜ
Also holds roles at 4 other companies
- Marina ValdJuhatuse liige
- Vladimir FeldmanJuhatuse liige
- Marina Valdbeneficial owner
●
Rudger Invest OÜ
Also holds roles at 4 other companies
- Marina ValdJuhatuse liige
- Vladimir FeldmanJuhatuse liige
- Marina Valdbeneficial owner

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

/04

Common questions

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

Loading tips…