Who owns Mikhail Bogry?

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

What is Mikhail Bogry's risk level?

Mikhail Bogry 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 Mikhail Bogry appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mikhail Bogry

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

Mikhail Bogry — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Mikhail Bogry
- Kohtla-Järve linn, Keskallee 20 korteriühistu· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing IDA-VIRUMAA HEATEGEVUSE KULTUURIKESKUS STAVROS· Juhatuse liige· via estonia_ariregister
- OSAÜHING ROTULUS KIRJANDUS· Juhatuse liige· via estonia_ariregister
- VNL NIKA OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing SRETENIE· beneficial owner· via estonia_ariregister

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

●
Kohtla-Järve linn, Keskallee 20 korteriühistu
Also holds roles at 1 other company
- Evgueni JarkovJuhatuse liige
●
Mittetulundusühing SRETENIE
Also holds roles at 4 other companies
- Ilja NõmmemeesJuhatuse liige
- Natalia Karyaginabeneficial owner
- Olga Bograyabeneficial owner
●
OSAÜHING ROTULUS KIRJANDUS
Also holds roles at 2 other companies
- Veronika BograyaJuhatuse liige
- Veronika Bograyabeneficial owner
●
VNL NIKA OÜ
Also holds roles at 1 other company
- Olga Bograyabeneficial owner

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

/04

Common questions

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