Who owns Vladimirs Sapožnikovs?

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

What is Vladimirs Sapožnikovs's risk level?

Vladimirs Sapožnikovs 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 Vladimirs Sapožnikovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vladimirs Sapožnikovs

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

Vladimirs Sapožnikovs — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Vladimirs Sapožnikovs
- Aquila Baltic OÜ· Juhatuse liige· via estonia_ariregister
- ETL Logistics Group OÜ· Juhatuse liige· via estonia_ariregister

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

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People & control

2 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.

●
Aquila Baltic OÜ
Also holds roles at 2 other companies
- Lidia VorobjovaJuhatuse liige
- Ilona Sapozhnikovabeneficial owner
●
ETL Logistics Group OÜ
Also holds roles at 2 other companies
- Natalia MoskalenkoJuhatuse liige
- Aleksejs Prohorovsbeneficial owner

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

/04

Common questions

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