Who owns Igor Fedotov?

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

What is Igor Fedotov's risk level?

Igor Fedotov 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 Igor Fedotov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Igor Fedotov

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

Igor Fedotov — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Igor Fedotov
- Eesti Kindlustusmaaklerite Liit· Juhatuse liige· via estonia_ariregister
- GrECo Baltic Holding AS· Juhatuse liige· via estonia_ariregister
- IF Holding OÜ· Juhatuse liige· via estonia_ariregister
- IIZI Kindlustusmaakler Aktsiaselts· Juhatuse liige· via estonia_ariregister
- mittetulundusühing "FinanceEstonia"· Juhatuse liige· via estonia_ariregister
- OÜ Hõlp· Juhatuse liige· via estonia_ariregister
- Teenusmajanduse Koda· Juhatuse liige· via estonia_ariregister

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

/03

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.

●
Eesti Kindlustusmaaklerite Liit
Also holds roles at 8 other companies
- Andry SaarmJuhatuse liige
- Janek PloomJuhatuse liige
- Merit OtsJuhatuse liige
●
GrECo Baltic Holding AS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kaido KeppJuhatuse liige
- Kaido KonsapJuhatuse liige
●
IIZI Kindlustusmaakler Aktsiaselts
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kaido KeppJuhatuse liige
- Kaido KonsapJuhatuse liige
●
mittetulundusühing "FinanceEstonia"
Also holds roles at 13 other companies
- Aare TammemäeJuhatuse liige
- Argo VirkebauJuhatuse liige
- Ege MetsandiJuhatuse liige
●
OÜ Hõlp
Also holds roles at 4 other companies
- Martin NetzJuhatuse liige
- Ante Banovacbeneficial owner
- Georg Neubrandbeneficial owner
●
Teenusmajanduse Koda
Also holds roles at 19 other companies
- Alar VoitkaJuhatuse liige
- Allar JõksJuhatuse liige
- Ants LustiJuhatuse liige

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

/04

Common questions

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