Who owns Daniil Semjonov?

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

What is Daniil Semjonov's risk level?

Daniil Semjonov 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 Daniil Semjonov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Daniil Semjonov

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

Daniil Semjonov — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Daniil Semjonov
- GALATON TOUR OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING GALATON BUSSID· Juhatuse liige· via estonia_ariregister
- Osaühing NADIJA· Juhatuse liige· via estonia_ariregister
- OÜ FLY TOURS· Juhatuse liige· via estonia_ariregister

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

●
GALATON TOUR OÜ
Also holds roles at 2 other companies
- Angelina Semjonovabeneficial owner
- Mihhail Semjonovbeneficial owner
●
OSAÜHING GALATON BUSSID
Also holds roles at 2 other companies
- Vera RazumovaJuhatuse liige
- Angelina Semjonovabeneficial owner
●
Osaühing NADIJA
Also holds roles at 1 other company
- Angelina Semjonovabeneficial owner
●
OÜ FLY TOURS
Also holds roles at 2 other companies
- Angelina Semjonovabeneficial owner
- Mihhail Semjonovbeneficial owner

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

/04

Common questions

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