Who owns Sergei Danilov?

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

What is Sergei Danilov's risk level?

Sergei Danilov 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 Sergei Danilov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sergei Danilov

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

Sergei Danilov — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Sergei Danilov
- Danily TÜ· Täisosanik· via estonia_ariregister
- Elenger Marine OÜ· Juhatuse liige· via estonia_ariregister
- Maardu Lauatenniseklubi· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Danily TÜ
Also holds roles at 2 other companies
- Karin DanilovTäisosanik
- Karin Danilovbeneficial owner
●
Elenger Marine OÜ
Also holds roles at 3 other companies
- Margus KaasikJuhatuse liige
- Marius KairysJuhatuse liige
- Enn Pantbeneficial owner
●
Maardu Lauatenniseklubi
Also holds roles at 6 other companies
- Andres LofitskiJuhatuse liige
- Artjom PutškovJuhatuse liige
- Marina Verengof-BeljakovaJuhatuse liige

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

/04

Common questions

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