Who owns Igor Izraeljan?

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

What is Igor Izraeljan's risk level?

Igor Izraeljan 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 Igor Izraeljan appear across sources?

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

LIVE · CORPUS

PersonUnscored

Igor Izraeljan

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

Igor Izraeljan — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Igor Izraeljan
- Aktsiaselts TECHNOMAR & ADREM· Juhatuse liige· via estonia_ariregister
- Consolidated Finances OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Greitech· Juhatuse liige· via estonia_ariregister
- AKTSIASELTS KEEMIAKAUBANDUS· beneficial owner· via estonia_ariregister
- Krabi klubi OÜ· beneficial owner· via estonia_ariregister
- Osaühing Šabet Kaubandus· beneficial owner· via estonia_ariregister
- OÜ Sorensen Invest· beneficial owner· via estonia_ariregister
- TASMO ÄRIGRUPI Aktsiaselts· beneficial owner· via estonia_ariregister

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

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People & control

7 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 KEEMIAKAUBANDUS
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anton IzraeljanJuhatuse liige
- Ekaterina JärvineJuhatuse liige
●
Aktsiaselts TECHNOMAR & ADREM
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anton IzraeljanJuhatuse liige
- Anton Izraeljanbeneficial owner
●
Consolidated Finances OÜ
Also holds roles at 1 other company
- Anton IzraeljanJuhatuse liige
●
Krabi klubi OÜ
Also holds roles at 1 other company
- Timofei GretšenkoJuhatuse liige
●
Osaühing Šabet Kaubandus
Also holds roles at 1 other company
- Eduard GorobetsJuhatuse liige
●
OÜ Sorensen Invest
Also holds roles at 1 other company
- Eduard KimaskJuhatuse liige
●
TASMO ÄRIGRUPI Aktsiaselts
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Timofei GretšenkoJuhatuse liige

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

/04

Common questions

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