Who owns Anton Kaletin?

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

What is Anton Kaletin's risk level?

Anton Kaletin 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 Anton Kaletin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anton Kaletin

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

Anton Kaletin — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Anton Kaletin
- Eesta OÜ· Juhatuse liige· via estonia_ariregister
- Lax Handel OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing RUN HUB· Juhatuse liige· via estonia_ariregister
- Nordic Seatrade LLC Eesti filiaal· Likvideerija· via estonia_ariregister
- NS Lafoten OÜ· Juhatuse liige· via estonia_ariregister
- NS Trading OÜ· Juhatuse liige· via estonia_ariregister
- Envestio SI OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
Envestio SI OÜ
Also holds roles at 3 other companies
- Arkadi GanzinJuhatuse liige
- Andres HermetPankrotihaldur
- Jevgenijs Kukinsbeneficial owner
●
Lax Handel OÜ
Also holds roles at 1 other company
- Jordanas Kenstaviciusbeneficial owner
●
Mittetulundusühing RUN HUB
Also holds roles at 1 other company
- Natalia KaletinaJuhatuse liige
●
Nordic Seatrade LLC Eesti filiaal
Also holds roles at 1 other company
- Manjit Singh HansraÄriühingu seadusjärgne esindaja
●
NS Trading OÜ
Also holds roles at 1 other company
- Olga Kaletinabeneficial owner

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

/04

Common questions

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