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

What is Ivo Volkov's risk level?

Ivo Volkov 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 Ivo Volkov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivo Volkov

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

Ivo Volkov — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Ivo Volkov
- Aktsiaselts MERKO EHITUS· Juhatuse liige· via estonia_ariregister
- Osaühing Merko Investments· Juhatuse liige· via estonia_ariregister
- OÜ IP Assets· Juhatuse liige· via estonia_ariregister
- OÜ Merko Ehitus Ventures· Juhatuse liige· via estonia_ariregister
- OÜ Merko Property· Juhatuse liige· via estonia_ariregister
- OÜ Merko Residential Investments· Juhatuse liige· via estonia_ariregister
- Tallinn, N. von Glehni tn 33 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sihtasutus Eesti Terviserajad· beneficial owner· via estonia_ariregister

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

/03

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 MERKO EHITUS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Urmas SomelarJuhatuse liige
- Toomas Annusbeneficial owner
●
Osaühing Merko Investments
Also holds roles at 2 other companies
- Urmas SomelarJuhatuse liige
- Toomas Annusbeneficial owner
●
OÜ Merko Ehitus Ventures
Also holds roles at 2 other companies
- Urmas SomelarJuhatuse liige
- Toomas Annusbeneficial owner
●
OÜ Merko Property
Also holds roles at 2 other companies
- Urmas SomelarJuhatuse liige
- Toomas Annusbeneficial owner
●
OÜ Merko Residential Investments
Also holds roles at 2 other companies
- Urmas SomelarJuhatuse liige
- Toomas Annusbeneficial owner
●
Sihtasutus Eesti Terviserajad
Also holds roles at 4 other companies
- Assar JõeperaJuhatuse liige
- Riho Roopõldbeneficial owner
- Assar Jõeperabeneficial owner
●
Tallinn, N. von Glehni tn 33 korteriühistu
Also holds roles at 1 other company
- Maria MälksooJuhatuse liige

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

/04

Common questions

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