Who owns Polybius Ventures OÜ?

In the current sources, Polybius Ventures OÜ is connected to Anton Altement, Ivan Turõgin, Sergei Potapenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Polybius Ventures OÜ's risk level?

Polybius Ventures OÜ 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 Polybius Ventures OÜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityUnscoredRegistrisse kantud

Polybius Ventures OÜ

Name: Polybius Ventures OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Polybius Ventures OÜ, Company, EE

Polybius Ventures OÜ — EE company (ee-regcode:14425849). UBO chain traced 8 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 14425849Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/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

Polybius Ventures OÜ
- Anton Altement· beneficial owner· via estonia_ariregister
- Ivan Turõgin· beneficial owner· via estonia_ariregister
- Sergei Potapenko· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Polybius Ventures OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

6 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.

●
Anton Altement
Also holds roles at 6 other companies
- Pilatus OÜJuhatuse liige
- Digital Ledger OÜbeneficial owner
- Pilatus OÜbeneficial owner
●
Daniil Savitski
Also holds roles at 12 other companies
- Advokaadibüroo K&S Legal OÜJuhatuse liige
- EESTI JALGPALLI LIITJuhatuse liige
- Polybius Foundation SEHaldusnõukogu liige
●
Ivan Turõgin
Also holds roles at 24 other companies
- Burfa Capital OÜJuhatuse liige
- BURFA INVEST OÜJuhatuse liige
- BURFA MEDIA OÜJuhatuse liige
●
Martin Pärn
Also holds roles at 34 other companies
- Advokaadibüroo Naur & Pärn OÜJuhatuse liige
- Aiandusühistu TERAKE 20Likvideerija
- Bistox Holding OÜPankrotihaldur
●
Sergei Potapenko
Also holds roles at 24 other companies
- Burfa Capital OÜJuhatuse liige
- BURFA INVEST OÜJuhatuse liige
- BURFA MEDIA OÜJuhatuse liige
●
Urmas Võimre
Also holds roles at 8 other companies
- Audit & Consult OÜJuhatuse liige
- Erikontroll OÜJuhatuse liige
- ISTELLO OÜJuhatuse liige

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

/05

Common questions

Who owns Polybius Ventures OÜ?: In the current sources, Polybius Ventures OÜ is connected to Anton Altement, Ivan Turõgin, Sergei Potapenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Polybius Ventures OÜ's risk level?: Polybius Ventures OÜ 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 Polybius Ventures OÜ appear across sources?: Polybius Ventures OÜ 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 Polybius Ventures OÜ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…