Who owns Mihhail Borovik?

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

What is Mihhail Borovik's risk level?

Mihhail Borovik 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 Mihhail Borovik appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mihhail Borovik

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

Mihhail Borovik — 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

Mihhail Borovik
- MTÜ Revali Mereassamblee· Juhatuse liige· via estonia_ariregister
- OÜ Ramira Projekt· Juhatuse liige· via estonia_ariregister
- Rahvusvahelise Mereõiguse Eesti Assotsiatsioon· Juhatuse liige· via estonia_ariregister
- INFLOT OÜ· beneficial owner· via estonia_ariregister
- OÜ Floberg Capital· beneficial owner· via estonia_ariregister

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

●
INFLOT OÜ
Also holds roles at 4 other companies
- Vladimir HillJuhatuse liige
- Svetlana Hillbeneficial owner
- Vladimir Hillbeneficial owner
●
MTÜ Revali Mereassamblee
Also holds roles at 7 other companies
- Alexander KaraulovJuhatuse liige
- Alexander LabasovJuhatuse liige
- Evgeny NemerzhitskiyJuhatuse liige
●
OÜ Floberg Capital
Also holds roles at 4 other companies
- Nikolay MalykhJuhatuse liige
- Vladimir VinogradovJuhatuse liige
- Vladimir Vinogradovbeneficial owner
●
Rahvusvahelise Mereõiguse Eesti Assotsiatsioon
Also holds roles at 3 other companies
- Viktor RutkovskiJuhatuse liige
- Vjatšeslav SantaševJuhatuse liige
- Vjatšeslav Santaševbeneficial owner

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

/04

Common questions

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