Who owns Dmitri Igolkin?

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

What is Dmitri Igolkin's risk level?

Dmitri Igolkin 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 Igolkin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitri Igolkin

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

Dmitri Igolkin — 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

Dmitri Igolkin
- Chargenet OÜ· Juhatuse liige· via estonia_ariregister
- DIMETRICUS OÜ· Juhatuse liige· via estonia_ariregister
- Gruuvi CNC OÜ· Juhatuse liige· via estonia_ariregister
- Gruuvi Group OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Stuudio ArtMod· Juhatuse liige· via estonia_ariregister
- Skatepark OÜ· Juhatuse liige· via estonia_ariregister

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

●
Chargenet OÜ
Also holds roles at 3 other companies
- Kristel LarinJuhatuse liige
- Peeter LarinJuhatuse liige
- Kristel Larinbeneficial owner
●
Gruuvi CNC OÜ
Also holds roles at 1 other company
- Kristel Larinbeneficial owner
●
Gruuvi Group OÜ
Also holds roles at 2 other companies
- Kristel LarinJuhatuse liige
- Kristel Larinbeneficial owner
●
Mittetulundusühing Stuudio ArtMod
Also holds roles at 1 other company
- Jelena GomenjukJuhatuse liige
●
Skatepark OÜ
Also holds roles at 6 other companies
- Allan KoolJuhatuse liige
- Kristel LarinJuhatuse liige
- Lauri LiivaJuhatuse liige

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

/04

Common questions

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