Who owns Ivan Abramov?

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

What is Ivan Abramov's risk level?

Ivan Abramov 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 Ivan Abramov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivan Abramov

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

Ivan Abramov — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Ivan Abramov
- Brightcoin OÜ· Juhatuse liige· via estonia_ariregister
- Coinplanet OÜ· Juhatuse liige· via estonia_ariregister
- Diamont and Co OÜ· Juhatuse liige· via estonia_ariregister
- DIAMONT LAW OÜ· Juhatuse liige· via estonia_ariregister
- First Quantum OÜ· Juhatuse liige· via estonia_ariregister
- Gazettoor OÜ· Juhatuse liige· via estonia_ariregister
- MeleVirtual OÜ· Juhatuse liige· via estonia_ariregister
- Pizda OÜ· Juhatuse liige· via estonia_ariregister
- xrg3olb OÜ· Juhatuse liige· via estonia_ariregister
- Gazettaar OÜ· beneficial owner· via estonia_ariregister
- Gazetteer OÜ· beneficial owner· via estonia_ariregister
- Kamõshi OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ivan Abramov — 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 Ivan Abramov 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 Ivan Abramov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
DIAMONT LAW OÜ
Also holds roles at 1 other company
- Dmitrii Bondarenkobeneficial owner
●
First Quantum OÜ
Also holds roles at 1 other company
- Fadi Antarbeneficial owner
●
Gazettaar OÜ
Also holds roles at 1 other company
- Pavel KuzminJuhatuse liige
●
Gazetteer OÜ
Also holds roles at 1 other company
- Pavel KuzminJuhatuse liige
●
Kamõshi OÜ
Also holds roles at 1 other company
- Maiia RiazanovaJuhatuse liige
●
MeleVirtual OÜ
Also holds roles at 1 other company
- Jalal Mohammad A Melebaribeneficial owner
●
Pizda OÜ
Also holds roles at 1 other company
- Dmitrii Bondarenkobeneficial owner
●
xrg3olb OÜ
Also holds roles at 2 other companies
- Danny Dominic LowlamJuhatuse liige
- Danny Dominic Lowlambeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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