Who owns Viktor Poklonski?

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

What is Viktor Poklonski's risk level?

Viktor Poklonski 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 Poklonski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Viktor Poklonski

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

Viktor Poklonski — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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 Poklonski
- BPPQW OÜ· Juhatuse liige· via estonia_ariregister
- Marvic Grupp OÜ· Juhatuse liige· via estonia_ariregister
- MHTQW OÜ· Juhatuse liige· via estonia_ariregister
- PEIPSI PUHKEMAJANDUSE OSAÜHING· Juhatuse liige· via estonia_ariregister
- Redfix OÜ· Juhatuse liige· via estonia_ariregister
- Ehitusremont OÜ· beneficial owner· via estonia_ariregister
- Firetrade OÜ· beneficial owner· via estonia_ariregister
- HeavyTechnic Solutions OÜ· beneficial owner· via estonia_ariregister
- MARVIC TRANSPORT OÜ· beneficial owner· via estonia_ariregister
- Navcotex OÜ· beneficial owner· via estonia_ariregister
- Rendikad OÜ· beneficial owner· via estonia_ariregister
- Tikker Logistics OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Ehitusremont OÜ
Also holds roles at 2 other companies
- Kristjan EichlerJuhatuse liige
- Kristjan Eichlerbeneficial owner
●
Firetrade OÜ
Also holds roles at 2 other companies
- Monika RauertJuhatuse liige
- Ranno Poklonskibeneficial owner
●
HeavyTechnic Solutions OÜ
Also holds roles at 3 other companies
- Ragnar SarapuuJuhatuse liige
- Einar Grüningbeneficial owner
- Ragnar Sarapuubeneficial owner
●
MARVIC TRANSPORT OÜ
Also holds roles at 1 other company
- Aivar GrüningProkurist
●
Navcotex OÜ
Also holds roles at 2 other companies
- Artur JankovenkoJuhatuse liige
- Artur Jankovenkobeneficial owner
●
PEIPSI PUHKEMAJANDUSE OSAÜHING
Also holds roles at 2 other companies
- Priit KaljundJuhatuse liige
- Priit Kaljundbeneficial owner
●
Rendikad OÜ
Also holds roles at 2 other companies
- Kristjan EichlerJuhatuse liige
- Kristjan Eichlerbeneficial owner
●
Tikker Logistics OÜ
Also holds roles at 5 other companies
- Jaak AllikmaaJuhatuse liige
- Aivar GrüningProkurist
- Aivar Grüningbeneficial owner

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

/04

Common questions

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