Who owns Anatoli Belov?

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

What is Anatoli Belov's risk level?

Anatoli Belov 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 Anatoli Belov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anatoli Belov

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

Anatoli Belov — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Anatoli Belov
- A-Broking & Consulting (ABC) OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Medisfäär· Juhatuse liige· via estonia_ariregister
- ATVM Holding OÜ· Juhatuse liige· via estonia_ariregister
- Marine Energy Solutions OÜ· Juhatuse liige· via estonia_ariregister
- Metro Broker OÜ· Juhatuse liige· via estonia_ariregister
- NW Holding OÜ· Juhatuse liige· via estonia_ariregister
- Skorp-Shipping OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Toompuiestee 12 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Aktsiaselts Medisfäär
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Olga Portyanoybeneficial owner
- Taisija Belovabeneficial owner
●
Marine Energy Solutions OÜ
Also holds roles at 4 other companies
- Vladimir KoginovJuhatuse liige
- Aleksandr Golubevbeneficial owner
- Vladimir Koginovbeneficial owner
●
Metro Broker OÜ
Also holds roles at 2 other companies
- Aleksandr Golubevbeneficial owner
- Vladimir Koginovbeneficial owner
●
NW Holding OÜ
Also holds roles at 4 other companies
- Andrey BobkovJuhatuse liige
- Anna GutsuJuhatuse liige
- Elena BobkovaJuhatuse liige
●
Skorp-Shipping OÜ
Also holds roles at 4 other companies
- Vladimir KoginovJuhatuse liige
- Aleksandr Golubevbeneficial owner
- Vladimir Koginovbeneficial owner
●
Tallinn, Toompuiestee 12 korteriühistu
Also holds roles at 3 other companies
- Aime JürisonJuhatuse liige
- Anneli KülaotsJuhatuse liige
- Anu TanielJuhatuse liige

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

/04

Common questions

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