Who owns Dmitri Šmorgun?

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

What is Dmitri Šmorgun's risk level?

Dmitri Šmorgun 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 Dmitri Šmorgun appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitri Šmorgun

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

Dmitri Šmorgun — 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

Dmitri Šmorgun
- Lingote OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing DiversityIntl· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Tsetseeni Noorte Liit "Noxchycho"· Juhatuse liige· via estonia_ariregister
- MTÜ Vandetõlkide Koda· Juhatuse liige· via estonia_ariregister
- Electric Mobility OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Electric Mobility OÜ
Also holds roles at 2 other companies
- Mardo SkillerJuhatuse liige
- Lev Rubinšteinbeneficial owner
●
Lingote OÜ
Also holds roles at 2 other companies
- Maria MaximovaJuhatuse liige
- Maria Maximovabeneficial owner
●
Mittetulundusühing DiversityIntl
Also holds roles at 1 other company
- Maria MaximovaJuhatuse liige
●
mittetulundusühing Tsetseeni Noorte Liit "Noxchycho"
Also holds roles at 2 other companies
- Magomed MurtuzalievJuhatuse liige
- Magomed Murtuzalievbeneficial owner
●
MTÜ Vandetõlkide Koda
Also holds roles at 4 other companies
- Jekaterina HropovaJuhatuse liige
- Raimo KontJuhatuse liige
- Sofia MaškovaJuhatuse liige

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

/04

Common questions

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