Who owns Mikhail Haustovich?

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

What is Mikhail Haustovich's risk level?

Mikhail Haustovich 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 Mikhail Haustovich appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mikhail Haustovich

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

Mikhail Haustovich — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Mikhail Haustovich
- DERSY GREEN OÜ· Juhatuse liige· via estonia_ariregister
- Green Silk OÜ· Juhatuse liige· via estonia_ariregister
- Melior Group OÜ· Juhatuse liige· via estonia_ariregister
- Proxim Trade OÜ· Juhatuse liige· via estonia_ariregister
- Ventelli OÜ· Juhatuse liige· via estonia_ariregister
- Ventelli Trade OÜ· Juhatuse liige· via estonia_ariregister
- Brington OÜ· beneficial owner· via estonia_ariregister
- MIXIAN TRADE OÜ· beneficial owner· via estonia_ariregister
- Paragus OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mikhail Haustovich — 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 Mikhail Haustovich 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

2 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.

●
Brington OÜ
Also holds roles at 1 other company
- Kristo KivimäeJuhatuse liige
●
Melior Group OÜ
Also holds roles at 2 other companies
- Nadežda PagaljoškinaJuhatuse liige
- Nadežda Pagaljoškinabeneficial owner

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

/04

Common questions

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