Who owns Dmitri Potapov?

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

What is Dmitri Potapov's risk level?

Dmitri Potapov 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 Dmitri Potapov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitri Potapov

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

Dmitri Potapov — EE person. 46 holdings. Cited to 1 registry.

controls 46 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 46 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 46 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

Dmitri Potapov
- Autotek OÜ· Juhatuse liige· via estonia_ariregister
- Bmstarfish TÜ· Täisosanik· via estonia_ariregister
- Brocar Invest OÜ· Juhatuse liige· via estonia_ariregister
- Cadilla escola TÜ· Täisosanik· via estonia_ariregister
- Craftecarbos TÜ· Täisosanik· via estonia_ariregister
- Enginbox TÜ· Täisosanik· via estonia_ariregister
- Kirphaetovo TÜ· Täisosanik· via estonia_ariregister
- Landrangesport TÜ· Täisosanik· via estonia_ariregister
- Merinrepair TÜ· Täisosanik· via estonia_ariregister
- Mlmagrepf TÜ· Täisosanik· via estonia_ariregister
- Mlmercar TÜ· Täisosanik· via estonia_ariregister
- Pandiauto OÜ· Juhatuse liige· via estonia_ariregister
- Phaetvolk TÜ· Täisosanik· via estonia_ariregister
- Porcaylux TÜ· Täisosanik· via estonia_ariregister
- Rotcarros TÜ· Täisosanik· via estonia_ariregister
- ROTNER OÜ· Juhatuse liige· via estonia_ariregister
- Sonrisa OÜ· Juhatuse liige· via estonia_ariregister
- Starkobuy TÜ· Täisosanik· via estonia_ariregister
- Starmadkor TÜ· Täisosanik· via estonia_ariregister
- Tsebobman TÜ· Täisosanik· via estonia_ariregister
- Vetalmeister TÜ· Täisosanik· via estonia_ariregister
- Vklassvan TÜ· Täisosanik· via estonia_ariregister
- Voltouar TÜ· Täisosanik· via estonia_ariregister

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

/03

People & control

21 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.

●
Autotek OÜ
Also holds roles at 16 other companies
- Craftecarbos TÜTäisosanik
- Enginbox TÜTäisosanik
- Kirphaetovo TÜTäisosanik
●
Bmstarfish TÜ
Also holds roles at 1 other company
- ROTNER OÜTäisosanik
●
Brocar Invest OÜ
Also holds roles at 2 other companies
- Nikita PotapovJuhatuse liige
- Nikita Potapovbeneficial owner
●
Cadilla escola TÜ
Also holds roles at 1 other company
- ROTNER OÜTäisosanik
●
Craftecarbos TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Enginbox TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Kirphaetovo TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Landrangesport TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Merinrepair TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Mlmagrepf TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Mlmercar TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Phaetvolk TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Porcaylux TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Rotcarros TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
ROTNER OÜ
Also holds roles at 2 other companies
- Bmstarfish TÜTäisosanik
- Cadilla escola TÜTäisosanik
●
Starkobuy TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Starmadkor TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Tsebobman TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Vetalmeister TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Vklassvan TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik
●
Voltouar TÜ
Also holds roles at 1 other company
- Autotek OÜTäisosanik

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

/04

Common questions

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