Who owns Nikita Potapov?

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

What is Nikita Potapov's risk level?

Nikita Potapov 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 Nikita Potapov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Nikita Potapov

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

Nikita Potapov — 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

Nikita Potapov
- ABCMODUL OÜ· Juhatuse liige· via estonia_ariregister
- Brocar Invest OÜ· Juhatuse liige· via estonia_ariregister
- Driverent OÜ· Juhatuse liige· via estonia_ariregister
- HOMIO OÜ· Likvideerija· via estonia_ariregister
- Mittetulundusühing 1+1 Tantsustuudio· Juhatuse liige· via estonia_ariregister
- NP autod OÜ· Juhatuse liige· via estonia_ariregister
- NOG Group OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
ABCMODUL OÜ
Also holds roles at 2 other companies
- Oleg VološinJuhatuse liige
- Oleg Vološinbeneficial owner
●
Brocar Invest OÜ
Also holds roles at 2 other companies
- Dmitri PotapovJuhatuse liige
- Dmitri Potapovbeneficial owner
●
HOMIO OÜ
Also holds roles at 1 other company
- Aleksei Kuliginbeneficial owner
●
Mittetulundusühing 1+1 Tantsustuudio
Also holds roles at 2 other companies
- Irina Sitnik-PotapovJuhatuse liige
- Irina Sitnik-Potapovbeneficial owner
●
NOG Group OÜ
Also holds roles at 3 other companies
- Hrant ŠahbazjanJuhatuse liige
- Hrant Šahbazjanbeneficial owner
- Oleg Vološinbeneficial owner

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

/04

Common questions

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