Who owns Vitali Faktulin?

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

What is Vitali Faktulin's risk level?

Vitali Faktulin 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 Vitali Faktulin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vitali Faktulin

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

Vitali Faktulin — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Vitali Faktulin
- Balkan Baltic Company OÜ· Juhatuse liige· via estonia_ariregister
- Emmett Lloyd Consulting OÜ· Likvideerija· via estonia_ariregister
- E-Resident Support OÜ· Juhatuse liige· via estonia_ariregister
- Lasnamäe Noorteühendus· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing ANGEL DESIGN· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Balti-Bulgaaria Kaubandus-Tööstuskoda· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing ERL Vene Ühendus· Juhatuse liige· via estonia_ariregister
- MTÜ Ukrainians in Estonia· Juhatuse liige· via estonia_ariregister
- osaühing Vene Reklaam· Juhatuse liige· via estonia_ariregister
- OÜ E-Resident· Juhatuse liige· via estonia_ariregister
- Recommender Network OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Võistluse tn 21 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tiles Group OÜ· Likvideerija· via estonia_ariregister
- VestigeCounty OÜ· Likvideerija· via estonia_ariregister

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

/03

People & control

8 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.

●
Balkan Baltic Company OÜ
Also holds roles at 3 other companies
- Anatoli TsalkoJuhatuse liige
- Anatoli Tsalkobeneficial owner
- Karl Paksbeneficial owner
●
E-Resident Support OÜ
Also holds roles at 3 other companies
- FAITWOOD OÜKontaktisik
- Fliprix OÜKontaktisik
- Recommender Network OÜMenetlusdokumentide kättesaamiseks pädev isik
●
Emmett Lloyd Consulting OÜ
Also holds roles at 1 other company
- Romas Malakauskasbeneficial owner
●
Mittetulundusühing ERL Vene Ühendus
Also holds roles at 4 other companies
- Karl PaksJuhatuse liige
- Vladimir MaslovJuhatuse liige
- Vladimir Maslovbeneficial owner
●
MTÜ Ukrainians in Estonia
Also holds roles at 2 other companies
- Natalia BortnikJuhatuse liige
- Natalia Bortnikbeneficial owner
●
Recommender Network OÜ
Also holds roles at 1 other company
- E-Resident Support OÜMenetlusdokumentide kättesaamiseks pädev isik
●
Tallinn, Võistluse tn 21 korteriühistu
Also holds roles at 2 other companies
- Erko RistheinJuhatuse liige
- Robert KalmJuhatuse liige
●
VestigeCounty OÜ
Also holds roles at 2 other companies
- Vsevolod BuzinovLikvideerija
- Vsevolod Buzinovbeneficial owner

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

/04

Common questions

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

Loading tips…