Who owns Dmitry Lamikhov?

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

What is Dmitry Lamikhov's risk level?

Dmitry Lamikhov 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 Dmitry Lamikhov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitry Lamikhov

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

Dmitry Lamikhov — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Dmitry Lamikhov
- Bestmarket OÜ· Juhatuse liige· via estonia_ariregister
- CARDWARE OÜ· Juhatuse liige· via estonia_ariregister
- CORP FIDUCIARY OÜ· Juhatuse liige· via estonia_ariregister
- GateNord OÜ· Juhatuse liige· via estonia_ariregister
- Maxwise OÜ· Juhatuse liige· via estonia_ariregister
- OÜ ALBENA CAPITAL· Juhatuse liige· via estonia_ariregister
- OÜ Centrobalt· Juhatuse liige· via estonia_ariregister
- OÜ Nelgilin· Juhatuse liige· via estonia_ariregister
- Tallinn, Jõe tn 4c korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

8 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.

●
Bestmarket OÜ
Also holds roles at 1 other company
- Tatjana GontšarenkoMenetlusdokumentide kättesaamiseks pädev isik
●
CARDWARE OÜ
Also holds roles at 1 other company
- Nadežda ReinsooJuhatuse liige
●
GateNord OÜ
Also holds roles at 1 other company
- Maxwise OÜKontaktisik
●
Maxwise OÜ
Also holds roles at 29 other companies
- ArtimonLabs OÜKontaktisik
- ATecSol Estonia OÜKontaktisik
- BalticCoal Company OÜKontaktisik
●
OÜ ALBENA CAPITAL
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Inna Sikorskajabeneficial owner
●
OÜ Centrobalt
Also holds roles at 1 other company
- Garrijs AntokolsJuhatuse liige
●
OÜ Nelgilin
Also holds roles at 2 other companies
- Yevheniia Serheieva-DiukarovaJuhatuse liige
- SERGII PAVLENKObeneficial owner
●
Tallinn, Jõe tn 4c korteriühistu
Also holds roles at 2 other companies
- Dmitri BahmatovJuhatuse liige
- Gunars CiblisJuhatuse liige

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

/04

Common questions

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