Who owns Joel Volkov?

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

What is Joel Volkov's risk level?

Joel 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 Joel Volkov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Joel Volkov

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

Joel Volkov — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Joel Volkov
- Iggrasil OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Zorganisatsioon· Juhatuse liige· via estonia_ariregister
- Tank OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Target One· beneficial owner· via estonia_ariregister

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

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 Joel Volkov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Iggrasil OÜ
Also holds roles at 2 other companies
- Margus ŽuravljovJuhatuse liige
- Margus Žuravljovbeneficial owner
●
MTÜ Zorganisatsioon
Also holds roles at 8 other companies
- Indrek PaluJuhatuse liige
- Laur-Leho KaljumetsJuhatuse liige
- Rene-Armin RebaneJuhatuse liige
●
Osaühing Target One
Also holds roles at 2 other companies
- Margus ŽuravljovJuhatuse liige
- Margus Žuravljovbeneficial owner
●
Tank OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Marge KariJuhatuse liige
- Villem ValmeJuhatuse liige

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

/04

Common questions

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