Who owns Stanislav Gromov?

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

What is Stanislav Gromov's risk level?

Stanislav Gromov 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 Stanislav Gromov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Stanislav Gromov

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

Stanislav Gromov — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Stanislav Gromov
- AGGO GROUP OÜ· Juhatuse liige· via estonia_ariregister
- AG Security OÜ· Juhatuse liige· via estonia_ariregister
- Bureau Of European Finance OÜ· Juhatuse liige· via estonia_ariregister
- Ecofriends Trading OÜ· Juhatuse liige· via estonia_ariregister
- Ginza Invest OÜ· Juhatuse liige· via estonia_ariregister
- Gromov Ehitusabi OÜ· Juhatuse liige· via estonia_ariregister
- Invoice Credit OÜ· Juhatuse liige· via estonia_ariregister
- Jahh Invest OÜ· Juhatuse liige· via estonia_ariregister
- Kadakatee Ehitus SG OÜ· Juhatuse liige· via estonia_ariregister
- Kentmanni Law Office OÜ· Juhatuse liige· via estonia_ariregister
- Kohvioutlet OÜ· Juhatuse liige· via estonia_ariregister
- Mercuri Team OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Estmar-Rest· Juhatuse liige· via estonia_ariregister
- Osaühing Mikal· Juhatuse liige· via estonia_ariregister
- OÜ UNITED HOUSES· Juhatuse liige· via estonia_ariregister
- Pipeinstall OÜ· Juhatuse liige· via estonia_ariregister
- PolarEurope OÜ· Juhatuse liige· via estonia_ariregister
- RR Toitlustuse OÜ· Juhatuse liige· via estonia_ariregister
- Wonderbuild OÜ· Juhatuse liige· via estonia_ariregister
- Ginza Holding OÜ· beneficial owner· via estonia_ariregister

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

YOURS NOW · FREE

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 Stanislav Gromov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 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.

●
AG Security OÜ
Also holds roles at 2 other companies
- Arnold GutmanJuhatuse liige
- Aleksander Vainikbeneficial owner
●
AGGO GROUP OÜ
Also holds roles at 1 other company
- Ilja Ovchinnikovbeneficial owner
●
Ecofriends Trading OÜ
Also holds roles at 2 other companies
- Arnold GutmanJuhatuse liige
- Arnold Gutmanbeneficial owner
●
Ginza Holding OÜ
Also holds roles at 1 other company
- Aleksander VainikJuhatuse liige
●
Gromov Ehitusabi OÜ
Also holds roles at 1 other company
- Kaia Gutmanbeneficial owner
●
Jahh Invest OÜ
Also holds roles at 1 other company
- Aleksander Vainikbeneficial owner
●
Kentmanni Law Office OÜ
Also holds roles at 1 other company
- Aleksander Vainikbeneficial owner
●
Kohvioutlet OÜ
Also holds roles at 1 other company
- Arnold Gutmanbeneficial owner
●
Mercuri Team OÜ
Also holds roles at 1 other company
- Deniss Sapljošinbeneficial owner
●
Osaühing Estmar-Rest
Also holds roles at 1 other company
- Arnold Gutmanbeneficial owner
●
Osaühing Mikal
Also holds roles at 1 other company
- Aleksander Vainikbeneficial owner
●
OÜ UNITED HOUSES
Also holds roles at 2 other companies
- Arnold GutmanJuhatuse liige
- Arnold Gutmanbeneficial owner
●
Pipeinstall OÜ
Also holds roles at 1 other company
- Arnold Gutmanbeneficial owner
●
RR Toitlustuse OÜ
Also holds roles at 1 other company
- Aleksander Vainikbeneficial owner
●
Wonderbuild OÜ
Also holds roles at 2 other companies
- Märt Jollerbeneficial owner
- Rain Jungbeneficial owner

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

/04

Common questions

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