Who owns Orhan Oktain?

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

What is Orhan Oktain's risk level?

Orhan Oktain 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 Orhan Oktain appear across sources?

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

LIVE · CORPUS

PersonUnscored

Orhan Oktain

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

Orhan Oktain — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Orhan Oktain
- Iyi OÜ· Juhatuse liige· via estonia_ariregister
- Loodepark OÜ· Juhatuse liige· via estonia_ariregister
- Metal Kinnisvara OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Malana Grupp· Juhatuse liige· via estonia_ariregister
- OÜ BW KINNISVARA· Juhatuse liige· via estonia_ariregister
- OÜ Orki· Juhatuse liige· via estonia_ariregister
- OÜ Tabasalu KVB· Juhatuse liige· via estonia_ariregister
- Pärnu mnt 325 OÜ· Juhatuse liige· via estonia_ariregister
- Emilok OÜ· beneficial owner· via estonia_ariregister

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

●
Loodepark OÜ
Also holds roles at 4 other companies
- Taavi KiiskJuhatuse liige
- Igor Mölderbeneficial owner
- Oktai Zeinalovbeneficial owner
●
Metal Kinnisvara OÜ
Also holds roles at 2 other companies
- Günther TammverkJuhatuse liige
- Günther Tammverkbeneficial owner
●
Osaühing Malana Grupp
Also holds roles at 1 other company
- Chingiz Zeynalovbeneficial owner
●
OÜ BW KINNISVARA
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Oktai ZeinalovJuhatuse liige
- Oktai Zeinalovbeneficial owner
●
OÜ Orki
Also holds roles at 3 other companies
- Tamella ZeynalovaJuhatuse liige
- Tamella Zeynalovabeneficial owner
- Oktai Zeinalovbeneficial owner
●
OÜ Tabasalu KVB
Also holds roles at 3 other companies
- Oktai ZeinalovJuhatuse liige
- Oktai Zeinalovbeneficial owner
- Tamella Zeynalovabeneficial owner
●
Pärnu mnt 325 OÜ
Also holds roles at 3 other companies
- Rafig AdigazalovJuhatuse liige
- Oktai Zeinalovbeneficial owner
- Rafig Adigazalovbeneficial owner

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

/04

Common questions

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