Who owns Daniil Hmeljov?

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

What is Daniil Hmeljov's risk level?

Daniil Hmeljov 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 Daniil Hmeljov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Daniil Hmeljov

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

Daniil Hmeljov — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Daniil Hmeljov
- Denz Production OÜ· Juhatuse liige· via estonia_ariregister
- Gourmancello OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts NCC & PO· beneficial owner· via estonia_ariregister
- Terminaali Investeeringud OÜ· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

3 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.

●
Aktsiaselts NCC & PO
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Maksim SmotrinJuhatuse liige
- Maksim Hmeljovbeneficial owner
●
Gourmancello OÜ
Also holds roles at 2 other companies
- Tatjana Olšanõhhbeneficial owner
- Vjatšeslav Rabotševbeneficial owner
●
Terminaali Investeeringud OÜ
Also holds roles at 5 other companies
- Marina HmeljovaJuhatuse liige
- Maksim Hmeljovbeneficial owner
- Maksim Smotrinbeneficial owner

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

/04

Common questions

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