Who owns Osaühing Estella Invest?

In the current sources, Osaühing Estella Invest is connected to Dmitri Drajev, Igor Prokopets, Jaak Pählapuu, Mihhail Ležnin, Valeri Gridnev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Osaühing Estella Invest's risk level?

Osaühing Estella Invest has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Osaühing Estella Invest appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredPankrotis

Osaühing Estella Invest

Name: Osaühing Estella Invest — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Osaühing Estella Invest, Company, EE

Osaühing Estella Invest — EE company (ee-regcode:11253460). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 11253460Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Pankrotis

/02

Ownership & control

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.

Owners / controllers

Osaühing Estella Invest
- Dmitri Drajev· beneficial owner· via estonia_ariregister
- Igor Prokopets· beneficial owner· via estonia_ariregister
- Jaak Pählapuu· beneficial owner· via estonia_ariregister
- Mihhail Ležnin· beneficial owner· via estonia_ariregister
- Valeri Gridnev· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedVERIFIED

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Pankrotis
Legal form: Osaühing

/04

People & control

6 parties Â· 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.

●
Dmitri Drajev
Also holds roles at 12 other companies
- Jõhvi Pargi Energia OÜJuhatuse liige
- Optimera Estonia ASJuhatuse liige
- Osaühing FOGOZAJuhatuse liige
●
Igor Prokopets
Also holds roles at 4 other companies
- Aktsiaselts FAMAR-DESI GRUPPJuhatuse liige
- aktsiaselts FAMAR-KAUBAjuhatuse liige (juhataja)
- aktsiaselts FAMAR-KAUBAbeneficial owner
●
Jaak Pählapuu
Also holds roles at 8 other companies
- BG Kinnisvara Invest OÜJuhatuse liige
- OÜ SKANDIUMJuhatuse liige
- aktsiaselts Baltecobeneficial owner
●
Mihhail Ležnin
Also holds roles at 1 other company
- aktsiaselts FAMAR-KAUBAbeneficial owner
●
Urmas Tross
Also holds roles at 17 other companies
- Agri Invest Lithuania OÜLikvideerija
- ALVA Teenused OÜAjutine pankrotihaldur likvideerija ülesannetes
- Eesti Pankrotihaldurite KodaJuhatuse liige
●
Valeri Gridnev
Also holds roles at 6 other companies
- OÜ VG InvisteerinqJuhatuse liige
- Sakala Koolimaja OÜJuhatuse liige
- Aktsiaselts FAMAR-DESI GRUPPbeneficial owner

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

/05

Common questions

Who owns Osaühing Estella Invest?: In the current sources, Osaühing Estella Invest is connected to Dmitri Drajev, Igor Prokopets, Jaak Pählapuu, Mihhail Ležnin, Valeri Gridnev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Osaühing Estella Invest's risk level?: Osaühing Estella Invest has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Osaühing Estella Invest appear across sources?: Osaühing Estella Invest is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.