Who owns Vladimirs Čabans?

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

What is Vladimirs Čabans's risk level?

Vladimirs Čabans 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 Vladimirs Čabans appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vladimirs Čabans

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

Vladimirs Čabans — 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

Vladimirs Čabans
- Fort Capital OÜ· Juhatuse liige· via estonia_ariregister
- WILCO.aero OÜ· Juhatuse liige· via estonia_ariregister
- PANAVIATIC AS· beneficial owner· via estonia_ariregister
- Panaviatic Holding OÜ· beneficial owner· via estonia_ariregister
- Panaviatic KVH OÜ· beneficial owner· via estonia_ariregister
- TargetFood OÜ· beneficial owner· via estonia_ariregister

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

●
Fort Capital OÜ
Also holds roles at 2 other companies
- Eduard KlementevJuhatuse liige
- Eduard Klementevbeneficial owner
●
PANAVIATIC AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Sven SulgJuhatuse liige
- Anna Žukovabeneficial owner
●
Panaviatic Holding OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Anna ŽukovaJuhatuse liige
- Anna Žukovabeneficial owner
●
Panaviatic KVH OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Anna ŽukovaJuhatuse liige
- Anna Žukovabeneficial owner
●
TargetFood OÜ
Also holds roles at 2 other companies
- Aleksandr JevdokimovJuhatuse liige
- Aleksandr Jevdokimovbeneficial owner

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

/04

Common questions

Who owns Vladimirs Čabans?: No ownership or control links for Vladimirs Čabans are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Vladimirs Čabans's risk level?: Vladimirs Čabans 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 Vladimirs Čabans appear across sources?: Vladimirs Čabans 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 Vladimirs Čabans. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…