Who owns Timofey Sukonkin?

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

What is Timofey Sukonkin's risk level?

Timofey Sukonkin 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 Timofey Sukonkin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timofey Sukonkin

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

Timofey Sukonkin — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Timofey Sukonkin
- Estmak Capital OÜ· Juhatuse liige· via estonia_ariregister
- Enerdex OÜ· Juhatuse liige· via estonia_ariregister
- EHT114b OÜ· beneficial owner· via estonia_ariregister
- Estmak Management OÜ· beneficial owner· via estonia_ariregister
- Kohila Project OÜ· beneficial owner· via estonia_ariregister
- Kai 1 OÜ· beneficial owner· via estonia_ariregister
- Kinnistud K OÜ· beneficial owner· via estonia_ariregister
- Kinnistud S OÜ· beneficial owner· via estonia_ariregister
- Lasnamäe Tervisemaja OÜ· beneficial owner· via estonia_ariregister
- NewPark OÜ· beneficial owner· via estonia_ariregister
- Poordi 3 OÜ· beneficial owner· via estonia_ariregister
- Poordi 5 OÜ· beneficial owner· via estonia_ariregister
- Synergia Solutions OÜ· beneficial owner· via estonia_ariregister
- Travely Reisibüroo OÜ· beneficial owner· via estonia_ariregister
- Travely Solutions OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
EHT114b OÜ
Also holds roles at 1 other company
- Tatjana ArhipovaJuhatuse liige
●
Estmak Management OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Tatjana ArhipovaJuhatuse liige
●
Kai 1 OÜ
Also holds roles at 2 other companies
- Tatjana ArhipovaJuhatuse liige
- Tatjana ArhipovaProkurist
●
Kinnistud K OÜ
Also holds roles at 1 other company
- Tatjana ArhipovaJuhatuse liige
●
Kinnistud S OÜ
Also holds roles at 1 other company
- Tatjana ArhipovaJuhatuse liige
●
Kohila Project OÜ
Also holds roles at 2 other companies
- Tatjana ArhipovaJuhatuse liige
- Tatjana ArhipovaProkurist
●
Lasnamäe Tervisemaja OÜ
Also holds roles at 1 other company
- Tatjana ArhipovaJuhatuse liige
●
NewPark OÜ
Also holds roles at 1 other company
- Tatjana ArhipovaJuhatuse liige
●
Poordi 3 OÜ
Also holds roles at 1 other company
- Tatjana ArhipovaJuhatuse liige
●
Synergia Solutions OÜ
Also holds roles at 1 other company
- Edvard TsitukJuhatuse liige
●
Travely Reisibüroo OÜ
Also holds roles at 2 other companies
- Tatjana ArhipovaJuhatuse liige
- Tatjana Arhipovabeneficial owner
●
Travely Solutions OÜ
Also holds roles at 2 other companies
- Tatjana ArhipovaJuhatuse liige
- Tatjana Arhipovabeneficial owner

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

/04

Common questions

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