Who owns Ilya Poroshin?

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

What is Ilya Poroshin's risk level?

Ilya Poroshin 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 Poroshin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ilya Poroshin

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

Ilya Poroshin — 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

Ilya Poroshin
- Adfectio Capital OÜ· Juhatuse liige· via estonia_ariregister
- Libratum Invest OÜ· Juhatuse liige· via estonia_ariregister
- Validus Invest OÜ· Juhatuse liige· via estonia_ariregister
- Veritas Capital OÜ· Juhatuse liige· via estonia_ariregister

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

●
Adfectio Capital OÜ
Also holds roles at 5 other companies
- Zenith Family Office OÜMenetlusdokumentide kättesaamiseks pädev isik
- Nasdaq CSD SEOsade registripidaja
- Roman ChaykovskiyJuhatuse liige
●
Libratum Invest OÜ
Also holds roles at 1 other company
- Zenith Family Office OÜMenetlusdokumentide kättesaamiseks pädev isik
●
Validus Invest OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Roman ChaykovskiyJuhatuse liige
- Anna Bekkerbeneficial owner
●
Veritas Capital OÜ
Also holds roles at 5 other companies
- Nasdaq CSD SEOsade registripidaja
- Hannes PihlJuhatuse liige
- Roman ChaykovskiyJuhatuse liige

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

/04

Common questions

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