Who owns Vadim Ivlijev?

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

What is Vadim Ivlijev's risk level?

Vadim Ivlijev 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 Vadim Ivlijev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vadim Ivlijev

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

Vadim Ivlijev — 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

Vadim Ivlijev
- Digitalstar OÜ· Juhatuse liige· via estonia_ariregister
- Hooneühistu JÕHVI SOO 3· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 49 korteriühistu· Juhatuse liige· via estonia_ariregister
- Osaühing VIRUCOM· Juhatuse liige· via estonia_ariregister
- Paavli Estate OÜ· Juhatuse liige· via estonia_ariregister
- Astrec Data OÜ· beneficial owner· via estonia_ariregister

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

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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 Vadim Ivlijev is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
Astrec Data OÜ
Also holds roles at 10 other companies
- Nasdaq CSD SEOsade registripidaja
- Anna Stiina LehtiJuhatuse liige
- Kaur KiislerJuhatuse liige
●
Digitalstar OÜ
Also holds roles at 4 other companies
- Alexander OstrovskiyJuhatuse liige
- Kirill YurovskiyJuhatuse liige
- Alexander Ostrovskiybeneficial owner
●
Hooneühistu JÕHVI SOO 3
Also holds roles at 1 other company
- Albert RubtsovJuhatuse liige
●
Jõhvi vald, Jõhvi linn, Narva mnt 49 korteriühistu
Also holds roles at 2 other companies
- Arkadi ZakarljukaJuhatuse liige
- VITALI DANTŠENKOJuhatuse liige
●
Paavli Estate OÜ
Also holds roles at 2 other companies
- Alexander Ostrovskiybeneficial owner
- Kirill Yurovskiybeneficial owner

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

/04

Common questions

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