Who owns Sven Mihailov?

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

What is Sven Mihailov's risk level?

Sven Mihailov 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 Sven Mihailov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sven Mihailov

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

Sven Mihailov — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

Sven Mihailov
- Fahle Park OÜ· Juhatuse liige· via estonia_ariregister
- Fausto Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Kleivo OÜ· Juhatuse liige· via estonia_ariregister
- Konrad Apartments OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Edutainer· Juhatuse liige· via estonia_ariregister
- MTÜ Võidutee· Juhatuse liige· via estonia_ariregister
- Neutra Capital AS· Juhatuse liige· via estonia_ariregister
- Osaühing Fausto Apartments· Juhatuse liige· via estonia_ariregister
- OÜ Easy Fitness Club· Juhatuse liige· via estonia_ariregister
- Suntan OÜ· Juhatuse liige· via estonia_ariregister
- Tartu Kruus OÜ· Juhatuse liige· via estonia_ariregister
- TFC Valdus OÜ· Juhatuse liige· via estonia_ariregister
- Vanasadama Arenduse OÜ· Juhatuse liige· via estonia_ariregister
- Weldon Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Weldon Haldusteenused OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Fausto Labs· beneficial owner· via estonia_ariregister

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

●
Fahle Park OÜ
Also holds roles at 1 other company
- Kenneth Karpovbeneficial owner
●
Fausto Grupp OÜ
Also holds roles at 2 other companies
- Kenneth KarpovJuhatuse liige
- Kenneth Karpovbeneficial owner
●
Kleivo OÜ
Also holds roles at 1 other company
- Jarmo Liiverbeneficial owner
●
Konrad Apartments OÜ
Also holds roles at 2 other companies
- Kenneth KarpovJuhatuse liige
- Kenneth Karpovbeneficial owner
●
Mittetulundusühing Edutainer
Also holds roles at 2 other companies
- Kenneth KarpovJuhatuse liige
- Kenneth Karpovbeneficial owner
●
MTÜ Võidutee
Also holds roles at 2 other companies
- Aile AnjaJuhatuse liige
- Aile Anjabeneficial owner
●
Neutra Capital AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kenneth Karpovbeneficial owner
●
Osaühing Fausto Apartments
Also holds roles at 2 other companies
- Kenneth KarpovJuhatuse liige
- Kenneth Karpovbeneficial owner
●
OÜ Easy Fitness Club
Also holds roles at 2 other companies
- Gert Roosaarbeneficial owner
- Kenneth Karpovbeneficial owner
●
OÜ Fausto Labs
Also holds roles at 2 other companies
- Kenneth KarpovJuhatuse liige
- Kenneth Karpovbeneficial owner
●
Tartu Kruus OÜ
Also holds roles at 1 other company
- Kenneth Karpovbeneficial owner
●
TFC Valdus OÜ
Also holds roles at 3 other companies
- Kaspar KokkJuhatuse liige
- Rein Kilkbeneficial owner
- Kenneth Karpovbeneficial owner
●
Vanasadama Arenduse OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Kaspar KokkJuhatuse liige
- Kenneth Karpovbeneficial owner
●
Weldon Ehitus OÜ
Also holds roles at 2 other companies
- Kenneth KarpovJuhatuse liige
- Kenneth Karpovbeneficial owner
●
Weldon Haldusteenused OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Kenneth Karpovbeneficial owner

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

/04

Common questions

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