Who owns Nikita Maršanski?

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

What is Nikita Maršanski's risk level?

Nikita Maršanski 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 Nikita Maršanski appear across sources?

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

LIVE · CORPUS

PersonUnscored

Nikita Maršanski

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

Nikita Maršanski — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Nikita Maršanski
- Marnitaly OÜ· Juhatuse liige· via estonia_ariregister
- Nilmar OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Loorent· Juhatuse liige· via estonia_ariregister
- Sani Travel OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Marnitaly OÜ
Also holds roles at 1 other company
- Marianna Maršanskajabeneficial owner
●
Nilmar OÜ
Also holds roles at 2 other companies
- Ilya MarshanskiyJuhatuse liige
- Ilya Marshanskiybeneficial owner
●
OÜ Loorent
Also holds roles at 1 other company
- Filipp Levadabeneficial owner
●
Sani Travel OÜ
Also holds roles at 2 other companies
- Marianna MaršanskajaJuhatuse liige
- Marianna Maršanskajabeneficial owner

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

/04

Common questions

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