Who owns Ilya Alkhimov?

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

What is Ilya Alkhimov's risk level?

Ilya Alkhimov 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 Ilya Alkhimov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ilya Alkhimov

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

Ilya Alkhimov — EE person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

Ilya Alkhimov
- BetaMining OÜ· Juhatuse liige· via estonia_ariregister
- Flexvision OÜ· Juhatuse liige· via estonia_ariregister
- Geldex Financial Group OÜ· Juhatuse liige· via estonia_ariregister
- Geldex OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing AlphaUMi Digital Innovation Europe Venture Fund· Juhatuse liige· via estonia_ariregister
- Osaühing G-Developmet· Juhatuse liige· via estonia_ariregister
- Osaühing KeyPoint· Juhatuse liige· via estonia_ariregister
- OÜ GROUP 15· Juhatuse liige· via estonia_ariregister
- SoftCycle OÜ· Juhatuse liige· via estonia_ariregister
- TLR Capital OÜ· Likvideerija· via estonia_ariregister
- AlphaLaw OÜ· beneficial owner· via estonia_ariregister
- LEIpapa OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ilya Alkhimov — 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 Ilya Alkhimov 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ilya Alkhimov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
AlphaLaw OÜ
Also holds roles at 2 other companies
- Makhmud MakhmudovJuhatuse liige
- Makhmud Makhmudovbeneficial owner
●
BetaMining OÜ
Also holds roles at 3 other companies
- Aleksandr Cheberyabeneficial owner
- Aleksei Proshinbeneficial owner
- Veniamin Puzõrjovbeneficial owner
●
Flexvision OÜ
Also holds roles at 1 other company
- Uvays KitaevJuhatuse liige
●
Geldex Financial Group OÜ
Also holds roles at 1 other company
- Boriss Adelbeneficial owner
●
Geldex OÜ
Also holds roles at 2 other companies
- Kristina Korkkabeneficial owner
- Boriss Adelbeneficial owner
●
LEIpapa OÜ
Also holds roles at 3 other companies
- Makhmud MakhmudovJuhatuse liige
- Marina GuryevaJuhatuse liige
- Makhmud Makhmudovbeneficial owner

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

/04

Common questions

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