Who owns Dmitri Griškun?

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

What is Dmitri Griškun's risk level?

Dmitri Griškun 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 Griškun appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitri Griškun

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

Dmitri Griškun — 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

Dmitri Griškun
- E-Korteriühistu Haldus OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Kari tn 21 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Kolde pst 102 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Kolde pst 98 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Koskla tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Lõime tn 27 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Lõime tn 29 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Madala tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Madala tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Puhangu tn 26 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Randla tn 24 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Sitsi tn 17 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Sitsi tn 28 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Sõle tn 46 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Vihuri tn 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Vihuri tn 8 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

10 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.

●
Tallinn, Kari tn 21 korteriühistu
Also holds roles at 3 other companies
- Aleksandr VolõnskiJuhatuse liige
- Dmitri RappuJuhatuse liige
- Dmitri ŠirokovJuhatuse liige
●
Tallinn, Kolde pst 102 korteriühistu
Also holds roles at 9 other companies
- Aleksander GavrilovJuhatuse liige
- Gennadi RõltsevJuhatuse liige
- Svetlana BalitskayaJuhatuse liige
●
Tallinn, Koskla tn 5 korteriühistu
Also holds roles at 3 other companies
- Mario PalumetsJuhatuse liige
- Sergei ŠemenjovJuhatuse liige
- Tatjana KobarovaJuhatuse liige
●
Tallinn, Lõime tn 27 korteriühistu
Also holds roles at 5 other companies
- Aivi TubliJuhatuse liige
- Liudmila GudkovaJuhatuse liige
- Üllar TubliJuhatuse liige
●
Tallinn, Madala tn 11 korteriühistu
Also holds roles at 6 other companies
- Alexei AlexeevJuhatuse liige
- Dmitry RemizovJuhatuse liige
- Igor LitovkinJuhatuse liige
●
Tallinn, Puhangu tn 26 korteriühistu
Also holds roles at 3 other companies
- Natalja ZahharovaJuhatuse liige
- Oleg SobolJuhatuse liige
- Piret HansenJuhatuse liige
●
Tallinn, Randla tn 24 korteriühistu
Also holds roles at 6 other companies
- Eduard TšernuhhoJuhatuse liige
- Irina TsukorJuhatuse liige
- Jüri PatrakovJuhatuse liige
●
Tallinn, Sitsi tn 17 korteriühistu
Also holds roles at 7 other companies
- Aleksandr KotovJuhatuse liige
- Inna Saida-MatsejukJuhatuse liige
- Jelena HrustaljovaJuhatuse liige
●
Tallinn, Sõle tn 46 korteriühistu
Also holds roles at 4 other companies
- Heino PungasJuhatuse liige
- Igor MartšenkoJuhatuse liige
- Inna Saida-MatsejukJuhatuse liige
●
Tallinn, Vihuri tn 1 korteriühistu
Also holds roles at 8 other companies
- Aleksandr SemelitJuhatuse liige
- Marika JefimovaJuhatuse liige
- Nikolai KrivihhinJuhatuse liige

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

/04

Common questions

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