Who owns MIHHAIL DUNAJEV?

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

What is MIHHAIL DUNAJEV's risk level?

WhiteIntel flags MIHHAIL DUNAJEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIHHAIL DUNAJEV appear across sources?

MIHHAIL DUNAJEV is resolved across estonia_ariregister into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

MIHHAIL DUNAJEV

Name: MIHHAIL DUNAJEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIHHAIL DUNAJEV, Organization, EE

MIHHAIL DUNAJEV — EE company (icij:icijol-12198561). 1 holding. Cited to 1 registry.

ICIJ icijol-12198561Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

estonia_ariregister

Mihhail Dunajevestonia_ariregister ·

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MIHHAIL DUNAJEV
- ALASKAR LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIHHAIL DUNAJEV — 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 MIHHAIL DUNAJEV 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

1 party · 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.

●
ALASKAR LIMITED
Also holds roles at 2 other companies
- UNICO LIMITEDshareholder of
- INTERCON LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MIHHAIL DUNAJEV?: No ownership or control links for MIHHAIL DUNAJEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MIHHAIL DUNAJEV's risk level?: WhiteIntel flags MIHHAIL DUNAJEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIHHAIL DUNAJEV appear across sources?: MIHHAIL DUNAJEV is resolved across estonia_ariregister into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIHHAIL DUNAJEV. 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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